Audit-Ready Cross-Border Compliance Jurisdiction-Specific Control Layer
SFTY helps VASPs prepare and preserve structured evidence across multiple jurisdictions by connecting regulatory rules, provider outputs, and case workflows into one audit-ready compliance layer.
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
Audit readiness falters across jurisdictions
Compliance teams struggle to compile consistent, traceable evidence when operating under multiple jurisdictional requirements. Disconnected workflows and varied regulatory policies increase the risk of incomplete audit records and slow cross-border reviews.
Review audit workflowFragmented 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Outdated rules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
Provider orchestration
SFTY creates one compliance control layer
SFTY organizes jurisdiction-specific provider outputs, regulatory updates, cases and evidence into a unified workflow that supports consistent audit-ready records across cross-border compliance operations for 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
Workflow
From regulatory update to audit evidence
SFTY tracks jurisdictional regulatory changes and maps them to internal policies while preserving case evidence for multi-jurisdictional audit readiness.
See workflow modelChecks
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
Beyond fragmented checks. One audit-ready layer
SFTY connects multi-jurisdiction provider outputs into structured workflows, decisions, cases, and evidence to support clear audit preparation across complex cross-border compliance requirements.
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 cross-border compliance?
SFTY provides a compliance control layer to connect jurisdiction-specific rules, policies and Travel Rule workflows for VASPs operating across borders and regulatory frameworks.
How does SFTY manage multi-jurisdiction cases?
SFTY structures multi-jurisdiction case workflows by connecting regulatory rules, provider outputs and internal decisions into traceable cases for consistent cross-border compliance management.
How does SFTY preserve audit-ready evidence?
SFTY preserves detailed evidence packages, decision logs and case histories to support audit readiness and defensible review across diverse regulatory jurisdictions.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into a single operational workflow without replacing those systems.
Does SFTY replace Travel Rule or KYC providers?
No. SFTY sits above these providers, organizing their outputs into structured reviews, cases and reports while maintaining existing tool investments.
Prepare audit-ready evidence for cross-border compliance
Review how SFTY structures multi-jurisdiction workflows, connects provider outputs and preserves evidence for VASP audit readiness.
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