Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Compliance Operating Layer Integration For Institutional Digital Asset Platforms
SFTY helps VASPs and regulated enterprises connect initial compliance providers into one audit-ready workflow with role-based access and evidence integrity for secure onboarding.
Workflow control
SFTY connects selected provider outputs into workflow
SFTY organizes fragmented provider data into one unified compliance workflow that supports role-based access, audit evidence, case management, and operational readiness for institutional VASPs.
- 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 providers stay disconnected
Enterprise compliance teams struggle with fragmented provider outputs that disrupt onboarding and review workflows. This separation creates manual handoffs, limits audit readiness and complicates bank due diligence for regulated digital asset businesses.
See the workflowManual 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Outdated rules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 integration to approved workflows
SFTY connects initial provider outputs through configured rules, case workflows, decision logging and evidence preservation for institutional compliance readiness.
Review audit 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
Not just integration. One compliance layer
SFTY connects initial provider outputs into structured workflows, cases, decisions and audit-ready evidence for clearer operational control during enterprise compliance implementation.
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 VASP compliance teams?
SFTY provides VASP compliance teams a connected workflow layer connecting KYC, KYB, KYT, Travel Rule and case management to streamline structured compliance operations.
How does SFTY handle initial provider integration?
SFTY begins by mapping and connecting selected KYC, KYB, KYT and Travel Rule providers into a controlled workflow aligned with jurisdiction and policy requirements.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, case history, provider outputs and regulatory rule changes to create audit-ready evidence packages for internal and external compliance review.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with your existing compliance providers and systems, overlaying them with role-based access, audit logs and a connected compliance operating layer.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases, evidence and reports for better enterprise compliance control.
Connect initial providers into one audit-ready workflow
Review how SFTY supports secure provider integration, role-based access, evidence preservation, and streamlined compliance onboarding for VASPs.
Request business demo