Checks
KYC, KYB, KYT and screening outputs enter SFTY
Enterprise Compliance Implementation Assessment and Scope for VASPs
SFTY helps regulated digital asset businesses assess existing providers and workflows to define phased, audit-ready compliance deployment with role-based controls and evidence integrity.
Workflow
From provider assessment to compliance readiness
SFTY maps existing provider outputs and workflows into structured review steps supporting role-based access, audit evidence and scalable compliance readiness for VASPs.
See how SFTY worksRules
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
The SFTY approach
SFTY maps current providers and workflows
SFTY organizes existing provider outputs, operational workflows and data sources into one unified framework so compliance teams can assess scope clearly and plan enterprise-ready deployments with audit evidence.
- 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
Implementation slows when scope is unclear
Institutional compliance teams face delays and operational friction when existing providers, workflows and data sources are not fully mapped or assessed. This lack of clarity impedes effective deployment planning, weakens governance and complicates audit readiness for regulated VASPs.
Review implementation phasesFragmented 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Outdated rules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
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
More than assessment. Clear implementation scope
SFTY provides VASPs a provider-neutral compliance layer that connects existing tools into traceable workflows, decisions, evidence and audit-ready operational 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 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 institutional compliance?
SFTY provides a compliance control layer that connects KYC, KYB, KYT, Travel Rule, screening, case management and reporting into one structured workflow for digital asset businesses.
How does SFTY structure compliance workflows?
SFTY integrates provider outputs, applies internal policies, routes reviews and creates cases with decision logs and evidence to enable consistent, auditable compliance processes across jurisdictions.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and supporting evidence with audit logs to maintain a clear, reviewable trail for bank due diligence, audits and regulatory inspections.
Can SFTY integrate with existing providers?
Yes. SFTY connects multiple existing providers and data sources into one operating layer without requiring replacement of underlying KYC, KYT, Travel Rule or screening systems.
Does SFTY replace existing compliance providers?
No. SFTY operates above existing providers, structuring their outputs into structured workflows, cases, evidence and reports rather than replacing them.
Assess compliance readiness for phased deployment
Review how SFTY maps existing providers and workflows to support audit-ready, role-based compliance deployment for VASPs.
Start compliance review