Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enterprise Compliance System Integration Built for VASP Core Infrastructure
SFTY connects compliance workflows, provider outputs, and audit evidence into your core systems to support institutional trust, role-based governance, and streamlined bank due diligence.
Enterprise compliance slows without integration
Digital asset businesses face operational delays and audit gaps when core compliance systems remain disconnected. This fragmentation complicates evidence tracking, decision logging, and role-based access control needed for institutional trust and regulatory readiness.
Review integration approachManual 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Outdated rules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
Workflow automation 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
Compliance layer
SFTY integrates core systems into compliance
SFTY connects internal business systems with compliance workflows, preserving audit evidence, enforcing role-based access and centralizing case and decision data for streamlined institutional readiness and bank due diligence.
- 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
Workflow
From core systems to audit-ready evidence
SFTY integrates internal business systems with compliance workflows to preserve evidence, record decisions and prepare audit-ready case packages for enterprise review.
Review compliance workflowChecks
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
Not another dashboard. The enterprise evidence layer
SFTY connects compliance outputs into audit-ready evidence, decision logs and case workflows that integrate with core systems for clearer institutional control.
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 operational compliance
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?
SFTY acts as a provider-neutral compliance control layer connecting fragmented tools into structured workflows, supporting decision records, case management and regulatory rule monitoring for enterprise readiness.
How does SFTY integrate with core systems?
SFTY connects outputs from KYC, KYT, Travel Rule and other providers into existing compliance stacks via configurable workflows and APIs without disrupting core systems or data flows.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and evidence packages with audit logs and traceability to support defensible compliance and review readiness for regulators and auditors.
How does SFTY support access governance?
SFTY enforces role-based permissions, access controls and detailed audit logs to maintain secure user governance and evidentiary integrity across compliance operations.
Does SFTY replace existing compliance providers?
No. SFTY complements existing KYC, KYT, Travel Rule and screening providers by connecting their outputs into connected workflows rather than replacing them.
Integrate compliance workflows into core systems
Review how SFTY aligns provider outputs, audit-ready evidence and governance controls within your enterprise compliance infrastructure.
Book compliance demo