Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enterprise Data Integration Compliance Control Layer for VASPs
SFTY streamlines multi-provider data pipelines into a unified compliance workflow with audit-ready evidence, role-based access, and governance tailored for regulated digital asset businesses.
Provider orchestration
SFTY integrates multi-source data into workflows
SFTY consolidates customer, entity, wallet and transaction data from diverse providers into a unified compliance workflow that supports role-based access, audit-ready evidence and streamlined 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
Compliance slows when data pipelines fragment
Institutional teams managing VASPs struggle with disconnected customer, wallet, and transaction data across suppliers. This fragmentation hinders consistent workflows, weakens audit readiness, and complicates bank due diligence and internal governance efforts.
Explore integration challengesManual 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Outdated rules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
From multi-source data to governance
SFTY connects customer, wallet and transaction data through role-based access, audit logs and evidence to support secure compliance and institutional governance.
See workflow modelChecks
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
Beyond data silos. One compliance layer
SFTY unifies data streams from multiple sources into a controlled compliance workflow with audit-ready evidence, operational decisions and governance for institutional 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
Core compliance 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
Ask SFTY about compliance control
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 regulated VASPs?
SFTY acts as a compliance control layer connecting KYC, KYB, KYT, Travel Rule and other provider outputs into structured workflows for regulated VASPs and digital asset enterprises.
How does SFTY integrate data pipelines?
SFTY integrates customer, entity, wallet and transaction data from multiple sources into one platform, linking provider outputs to compliance workflows, cases, decisions and reporting.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence packages to help teams maintain an audit-ready compliance record and support regulatory inspections.
Can SFTY fit into existing compliance stacks?
Yes. SFTY sits above existing providers and systems, connecting outputs into connected workflows without requiring replacement of current compliance or analytics tools.
Does SFTY replace compliance providers or tools?
No. SFTY is provider neutral and does not replace compliance providers but connects their outputs into a controlled operational layer for review, evidence and reporting.
Connect multi-source data into audit-ready workflows
Review how SFTY integrates customer, entity, wallet and transaction data with role-based access and governance controls.
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