Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Control Layer for Enterprises Provider Integration and Operational Trust
SFTY streamlines integration of KYC, KYB, KYT, screening, and Travel Rule providers into one auditable workflow built for institutional compliance and bank due diligence.
Workflow
From provider outputs to compliance evidence
SFTY connects KYC, KYB, KYT, screening and Travel Rule provider results into structured reviews, routed cases, decision logs and audit-ready evidence for institutional teams.
Explore case flowRules
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 slows when providers stay disconnected
Enterprise compliance teams face operational delays and increased manual work as KYC, KYB, KYT, Travel Rule, and screening outputs remain siloed across multiple platforms. This fragmentation weakens audit readiness, complicates evidence traceability, and hinders consistent decision-making across workflows.
See the compliance layerFragmented 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Outdated rules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
Business solution
SFTY connects provider outputs into workflow
SFTY links KYC, KYB, KYT, Travel Rule, and screening data into a unified compliance operating layer that streamlines case workflows, preserves audit evidence, and simplifies decision traceability 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
More than integrations. One compliance layer
SFTY provides a provider-neutral compliance layer that connects KYC, KYB, KYT and Travel Rule outputs into structured workflows, decisions, evidence and audit-ready reports.
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 institutional compliance?
SFTY acts as a compliance control layer connecting KYC, KYB, KYT, Travel Rule, screening, workflow and audit evidence for institutional digital asset businesses.
How does SFTY integrate provider outputs?
SFTY aggregates and structures data from multiple providers into connected workflows, cases, decision logs and reporting without disrupting existing provider systems.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages with audit trails to support defensible reviews and bank due diligence.
Can SFTY support secure enterprise deployment?
Yes. SFTY supports role-based access, audit logging, encrypted storage, and configurable deployment suitable for regulated institutional environments.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs into structured reviews, internal rules, cases and evidence workflows.
Connect provider outputs into controlled compliance workflows
Review how SFTY integrates KYC, KYB, KYT, screening and Travel Rule data into audit-ready cases and evidence packages.
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