Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enterprise Compliance Operating Layer Scalable Trust and Auditability for VASPs
SFTY supports institutional expansion by connecting compliance providers, preserving audit evidence, enforcing governance, and enabling multi-jurisdiction trust across teams and products.
Compliance control becomes harder to scale
Expanding compliance workflows across multiple providers, teams and jurisdictions creates gaps in access control and audit evidence management. This fragmentation slows operational governance and complicates preparation for bank due diligence and regulatory reviews.
Review expansion 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Outdated rules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
From provider outputs to governed compliance
SFTY expands compliance workflows by linking provider checks, role-based access, case management and evidence into controlled audit-ready operations.
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
Compliance layer
SFTY expands compliance control across teams
SFTY connects access permissions, audit logs, provider outputs and jurisdictional rules into one scalable control layer that supports governance, evidence management and bank due diligence workflows.
- 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
Beyond fragmented workflows. One audit-ready layer
SFTY provides a unified compliance layer that connects provider outputs into structured workflows, evidence, decisions and reporting for scalable institutional trust and governance.
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
Provider orchestration 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 evidence
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 VASPs?
SFTY provides a compliance control layer connecting KYC, KYT, Travel Rule, screening and reporting workflows for VASPs, enabling scalable, auditable enterprise compliance across jurisdictions and products.
How does SFTY expand across providers?
SFTY coordinates multiple provider outputs, policies and workflows into connected cases and decisions, supporting phased expansion across teams, jurisdictions, asset types and compliance products.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and provider outputs in audit-ready evidence packages, supporting traceable reviews and regulatory inspections.
How is SFTY deployed and governed securely?
SFTY supports controlled deployment with role-based access, audit logs, encryption, configurable permissions and governance policies tailored for regulated, institutional environments.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, turning their outputs into structured compliance workflows without replacing them.
Expand SFTY across teams and jurisdictions
Review how SFTY supports scalable governance, multi-jurisdiction workflows, role-based access and audit-ready evidence for institutional trust.
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