Checks
KYC, KYB, KYT and screening outputs enter SFTY
Enterprise Compliance Control Layer Provider-Neutral Procurement for VASPs
SFTY enables mature digital asset businesses to securely orchestrate multi-vendor compliance workflows with audit-ready evidence and governance for procurement and enterprise readiness.
Provider orchestration
SFTY supports secure provider-neutral procurement
SFTY connects multiple vendor outputs into one controlled compliance operating layer with role-based access, audit logs and evidence integrity to streamline governance and enable consistent procurement 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
Workflow
From provider selection to audit-ready evidence
SFTY connects multiple compliance providers through controlled workflows, linking procurement inputs to permissions, case management and comprehensive audit evidence.
See workflow modelRules
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
Workflow automation 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
Procurement slows when compliance models diverge
Enterprise teams managing regulatory readiness face challenges when compliance infrastructure relies on siloed vendor tools and inconsistent deployment models. This fragmentation makes it difficult to support secure governance, clear audit trails and consistent vendor neutrality.
Review procurement approachFragmented 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Outdated rules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
Not another vendor. The provider-neutral layer
SFTY connects multiple compliance providers into a unified operating layer that preserves evidence, records decisions and supports audit-ready workflows without replacing existing tools.
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 operational compliance
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 procurement teams?
SFTY offers a provider-neutral compliance layer that helps VASP procurement teams orchestrate, govern and audit multi-vendor compliance tools securely within enterprise procurement frameworks.
How does SFTY manage multi-provider workflows?
SFTY connects outputs from multiple providers into structured workflows, cases, decisions and reports without disrupting existing vendor operations or data flows.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence with encryption, access governance and configurable data retention for regulatory inspections and internal reviews.
Can SFTY support secure, private deployments?
Yes, SFTY supports deployment in private clouds or sovereign environments with role-based access controls, audit logging and governance to meet institutional security requirements.
Does SFTY replace existing compliance providers?
No. SFTY does not replace KYC, KYB, KYT, Travel Rule or screening providers; it integrates their outputs into one auditable compliance operating layer.
Review secure procurement for compliance control
Explore how SFTY supports provider-neutral compliance workflows with role-based access, audit logs and evidence integrity for VASPs.
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