KYC
Identity checks connected to onboarding decisions
Jurisdiction-Specific Compliance Workflows Operational Control for Cross-Border VASPs
SFTY helps VASPs structure and enforce multi-jurisdictional compliance policies by connecting provider outputs into coordinated workflows with audit-ready evidence and case management.
Audit-ready 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
Beyond fragmented policies. One operational workflow
SFTY connects cross-border compliance policies, provider outputs, cases and evidence into one unified workflow that supports consistent decisions and audit-ready operational control.
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
Cross-border compliance creates operational gaps
VASP compliance teams struggle to translate complex jurisdiction-specific policies into consistent workflows across multiple regions. This leads to slower onboarding, inconsistent rule enforcement and fragmented audit evidence that complicates regulatory review and internal oversight.
Explore compliance workflowsFragmented 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Outdated rules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 maps cross-border compliance into workflows
SFTY consolidates jurisdiction-specific policies, provider outputs and regulatory changes into one workflow layer so VASP compliance teams can enforce rules consistently and maintain clear audit evidence across regions.
- 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 cross-border policy to compliance decisions
SFTY integrates jurisdiction-specific rules, Travel Rule exceptions, and provider checks into coordinated reviews, case workflows, evidence capture and regulatory reporting.
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
Ask SFTY about workflow automation
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.
How does SFTY support cross-border compliance?
SFTY connects jurisdiction-specific rules, Travel Rule policies and regulatory obligations into structured workflows to help VASPs manage cross-border compliance consistently and audibly.
How are provider outputs orchestrated in workflows?
SFTY aggregates outputs from KYC, KYB, KYT, Travel Rule and screening providers into connected case workflows, applying internal policies and routing reviews across jurisdictions.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to support audit-readiness and traceability across cross-border compliance activities.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers without replacing them, creating a controlled compliance operating layer.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but turns their outputs into structured reviews, regulatory rule updates, cases, evidence and reporting workflows.
Turn cross-border policies into controlled workflows
Review how SFTY connects multi-jurisdictional Travel Rule operations, provider outputs and audit-ready evidence into structured compliance cases.
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