Enterprise Compliance Reporting Integration Designed for Regulated VASPs
SFTY connects reporting systems and compliance dashboards into one audited workflow that consolidates evidence, enforces role-based access, and supports bank due diligence across jurisdictions.
Business solution
SFTY connects reporting data into workflows
SFTY integrates multi-source reporting data, access controls and audit logs into one operational layer so compliance teams can prepare, review and submit evidence with full governance and traceability.
- 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
Audit-ready 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
Compliance reporting slows without integration
Enterprise teams struggle to unify reporting data across multiple disconnected systems, which delays audit-ready evidence preparation and obscures regulatory insights. This fragmentation creates manual workarounds, weakens governance controls and complicates due diligence for compliance and risk teams.
Review 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Outdated rules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
Workflow
From evidence package to regulatory report
SFTY organizes case evidence, decision logs and audit data to prepare structured regulatory reports for seamless compliance dashboard integration.
Explore case flowChecks
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
More than system integration. One audit-ready layer
SFTY connects reporting inputs, provider outputs and compliance workflows into a single layer that preserves evidence and supports structured audit-ready decisions for VASPs.
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 workflow automation
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 data, workflows and reports, designed to support institutional teams managing digital asset regulatory and operational requirements efficiently.
How does SFTY integrate reporting workflows?
SFTY connects provider outputs into structured cases and reports, supporting goAML, FinCEN and internal reporting workflows with configurable regulatory templates and evidence packages.
How does SFTY preserve audit-ready evidence?
SFTY preserves detailed case history, decision logs and supporting evidence in audit-grade formats to support traceability and readiness for regulatory or internal reviews.
Can SFTY fit into existing compliance stacks?
Yes. SFTY integrates seamlessly above existing KYC, KYB, KYT and Travel Rule providers without disrupting current tools, adding structured workflows and governance controls.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs into one operational compliance layer, enabling consistent decisions and scalable reporting across multiple systems.
Review enterprise compliance reporting workflows
Explore how SFTY integrates reporting systems with role-based access, evidence management and audit-ready workflows for regulated VASPs.
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