KYC
Identity checks connected to onboarding decisions
Secure Compliance Integration Enterprise Trust for VASPs
SFTY provides a secure, role-based compliance control layer that integrates KYC, KYB, KYT, and Travel Rule workflows with audit-ready governance for regulated digital asset businesses.
Digital asset compliance 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
Workflow
From provider outputs to secured evidence
SFTY links provider checks through secure integration, role-based access, case workflows and evidence retention to support enterprise-ready compliance control.
See how SFTY worksChecks
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
Integration security gaps expose compliance risk
Institutional compliance teams struggle to maintain secure, auditable connections between multiple KYC, KYB, KYT and Travel Rule providers. Without consistent access control and evidence integrity, audit readiness and governance become harder to demonstrate and maintain.
Review security architectureFragmented 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Outdated rules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
The SFTY approach
SFTY secures provider integration and evidence
SFTY uses role-based access, audit logs and evidence links to connect KYC, KYB, KYT and Travel Rule data into a traceable compliance operating layer for enterprise 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
Not another workflow tool. The secure control layer
SFTY provides a provider-neutral, audit-ready compliance layer that connects KYC, KYB, KYT and Travel Rule outputs into secure, traceable workflows and evidence.
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 provider orchestration
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 with a connected operational layer that connects KYC, KYB, KYT, Travel Rule, and screening outputs into structured workflows and audit-ready case management.
How does SFTY manage provider integrations securely?
SFTY supports secure provider integrations through configurable role-based access, encrypted data handling, and evidence integrity controls within regulated environments to support compliance with governance requirements.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit logs, decision records, case histories, and provider outputs to maintain traceability and review readiness throughout compliance workflows.
Can SFTY fit into current compliance stacks?
Yes. SFTY sits above existing compliance tools, orchestrating multiple providers’ data into a single workflow without requiring replacement of current systems or providers.
Does SFTY replace existing KYC or Travel Rule providers?
No. SFTY does not replace KYC, KYB, KYT, or Travel Rule providers but connects and structures their outputs into operational compliance workflows.
Review secure provider integration and governance
Explore how SFTY supports role-based access, audit logs and secure workflows across KYC, KYB, KYT and Travel Rule operations.
Discuss enterprise deployment