Checks
KYC, KYB, KYT and screening outputs enter SFTY
Cross-Border Compliance Workflows Operating Layer for VASPs
SFTY connects jurisdiction-specific rules, Travel Rule policies, and provider outputs into one orchestrated workflow that supports audit-ready cases and multi-jurisdiction compliance control.
Compliance layer
SFTY creates one cross-border compliance layer
SFTY connects jurisdiction-specific rules, provider outputs, alert cases and regulatory updates into a unified workflow that streamlines case management, audit evidence and reporting for VASP compliance teams.
- 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 updates to internal rules
SFTY tracks jurisdictional regulatory changes and maps them into internal policies, supporting rule updates, audit logs, case workflows and compliance review.
Review compliance workflowRules
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
Cross-border compliance slows with fragmented workflows
Digital asset businesses face delays and risk gaps when jurisdiction-specific rules and provider outputs remain unconnected. This fragmentation makes compliance reviews harder to coordinate, audit evidence difficult to consolidate, and regulatory reporting slower and less reliable.
Review compliance 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Outdated rules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
Beyond fragmented rules. One cross-border layer
SFTY unifies multi-jurisdictional compliance outputs into structured workflows, regulatory case management, audit-ready evidence, and aligned cross-border operational controls for VASPs.
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 cross-border compliance?
SFTY provides a connected compliance layer that connects jurisdiction-specific rules, provider outputs and workflows to manage cross-border onboarding, Travel Rule compliance, case management and reporting workflows.
How does SFTY handle Travel Rule exceptions?
SFTY routes Travel Rule exceptions into structured review workflows, enabling compliance teams to handle incomplete or failed events with audit evidence and case escalation.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and provider outputs as audit-ready evidence to support defensible compliance review and regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects existing KYC, KYB, KYT and Travel Rule providers into one operational workflow without replacing or duplicating providers.
Does SFTY replace Travel Rule or KYC providers?
No. SFTY does not replace providers; it orchestrates their outputs into structured cases, evidence and reports for better operational control across jurisdictions.
Structure cross-border compliance with one workflow
Explore how SFTY connects jurisdiction-specific rules, Travel Rule policies and provider outputs into audit-ready cases and compliance control.
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