Compliance Integration Through APIs Enterprise Control for VASPs
SFTY connects compliance providers, regulatory data and internal systems into one audit-ready API layer with role-based access and enterprise-grade evidence integrity.
Workflow
From API integration to audit evidence
SFTY connects external providers and internal systems through APIs to deliver structured compliance cases, decision logs and audit-ready evidence for institutional teams.
See how SFTY worksChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Compliance data lacks seamless integration
Digital asset compliance workflows depend on multiple disconnected provider outputs and internal systems. This separation creates operational gaps that slow reviews, weaken audit trails and complicate preparation for bank due diligence and regulatory inspection.
Explore integration approachFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
The SFTY approach
SFTY connects compliance data into workflow
SFTY integrates provider outputs, regulatory updates and internal actions into one API-driven compliance workflow to improve operational control, evidence integrity and audit readiness for enterprise teams.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Compliance operating capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Beyond isolated systems. One audit-ready layer
SFTY provides a provider-neutral API integration layer that connects compliance data, enforces governance, preserves audit evidence, and supports enterprise readiness for digital asset businesses.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about risk operations
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for enterprise compliance teams?
SFTY acts as a compliance control layer for regulated digital asset businesses, connecting provider outputs into connected workflows, case management, decision logs and reporting workflows.
How does SFTY integrate with existing providers?
SFTY connects multiple provider APIs into one platform, structuring outputs from KYC, KYB, KYT, Travel Rule and screening services into operational compliance workflows without disrupting current tools.
How does SFTY preserve audit-ready evidence?
The platform preserves complete case histories, decision logs and evidence packages to support audit readiness and traceability across compliance operations and reporting workflows.
Can SFTY support secure, controlled deployment?
SFTY supports regulated environments with role-based access control, audit logging, encryption, and configurable deployment options to maintain security and governance standards.
Does SFTY replace onboarding or KYC providers?
No. SFTY does not replace KYC, KYB, KYT or Travel Rule providers but rather orchestrates and structures their outputs into one compliance operating layer.
Review enterprise compliance integration with SFTY
Explore how SFTY connects provider outputs and internal systems through APIs into controlled workflows and audit-ready evidence.
Start compliance review