KYC
Identity checks connected to onboarding decisions
Phased Compliance Implementation Enterprise Readiness for VASPs
SFTY supports regulated digital asset businesses with controlled, audit-ready deployment phases that preserve governance integrity and streamline compliance workflows.
Provider orchestration capabilities
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
Not another rollout. Controlled phased deployment
SFTY delivers a provider-neutral compliance layer that supports phased implementation with role-based access, audit logs, evidence preservation, and operational control across workflows.
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
Compliance control falters without phased rollout
Enterprise digital asset teams face operational risk and audit gaps when deploying compliance tools in a single disruptive phase. Without structured implementation, manual workflows and incomplete evidence slow regulatory readiness and weaken institutional trust.
Explore phased implementationFragmented 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Outdated rules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 layer
SFTY supports phased compliance control layer
SFTY enables enterprise teams to deploy compliance workflows, audit evidence, role-based access and case management incrementally, supporting controlled implementation without operational disruption or gaps in regulatory readiness.
- 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
Workflow
From phased onboarding to audit-ready compliance
SFTY guides provider checks through risk-based routing, review, decision logging and evidence preservation to support phased compliance implementation for VASPs.
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
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 compliance teams?
SFTY provides compliance teams with a connected operational layer that connects KYC, KYB, KYT, Travel Rule, case management, and reporting into one scalable workflow.
How does SFTY support phased implementation?
SFTY enables controlled phased rollouts, allowing teams to connect selected providers, configure roles, set rules, and add features incrementally without disrupting existing workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to support audit readiness and traceability across compliance reviews and reporting workflows.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into structured workflows without replacing them.
Does SFTY replace current compliance tools?
No. SFTY does not replace compliance tools but acts as a compliance control layer that connects and structures outputs from existing providers into actionable workflows.
Review phased compliance deployment with SFTY
Explore how SFTY supports controlled rollout, governance, audit evidence and role-based access for VASP enterprise readiness.
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