Checks
KYC, KYB, KYT and screening outputs enter SFTY
Define Compliance Rules with Confidence Phased Enterprise Readiness for VASPs
SFTY enables VASPs to configure routing, escalation and approval rules across compliance workflows while maintaining audit-ready traceability and governance controls.
Workflow
From regulatory updates to rule configuration
SFTY monitors regulatory changes and guides the structured update of internal compliance rules with routing, escalation and approval workflows for audit readiness.
Explore case flowRules
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 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
Business solution
SFTY manages compliance rule workflows
SFTY centralizes rule configuration, routing, thresholds, escalation and approvals from multiple providers into one auditable, traceable workflow so compliance teams can maintain consistent control and respond faster.
- 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 rules become hard to manage
Enterprise compliance teams struggle to configure and maintain consistent rules for routing, risk thresholds, escalation and approval across multiple providers. This fragmentation slows operational response and weakens audit readiness during regulatory reviews and bank due diligence.
See rules configurationFragmented 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Outdated rules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
Beyond fragmented rules. One audit-ready layer
SFTY connects compliance rules, alerts, cases and evidence into a single control layer that supports rule configuration, escalation and audit preparedness for enterprises.
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 enterprise compliance teams?
SFTY provides a provider-neutral compliance layer for enterprise teams, connecting KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows, cases, evidence and reports.
How does SFTY support compliance rule workflows?
SFTY applies configurable rules to route alerts, set thresholds, manage escalation and approval workflows, enabling consistent and auditable compliance decision processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages to support review readiness, audit processes and regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY integrates with multiple KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into a connected compliance operating system.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers; it connects their outputs and structures them into operational compliance workflows and audit-ready records.
Configure compliance rules for routing and escalation
Review how SFTY supports phased rule setup, approval workflows and audit-ready traceability for institutional compliance operations.
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