Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structure Cross-Border Compliance Reporting For Multi-Jurisdictional VASPs
SFTY Business supports compliance teams managing cross-border reporting by connecting regulatory rules, Travel Rule workflows, case evidence, and audit-ready reporting across jurisdictions.
Workflow
From regulatory updates to report preparation
SFTY tracks regulatory changes across jurisdictions, maps them to internal rules, manages cases and evidence, and prepares multi-jurisdictional compliance reports efficiently.
See how SFTY worksRules
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
Digital asset compliance 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
The SFTY approach
SFTY structures cross-border reporting and compliance workflows
SFTY centralizes jurisdiction-specific Travel Rule policies, provider outputs, case management and evidence into one streamlined workflow to help VASP compliance teams prepare audit-ready cross-border regulatory reports efficiently.
- 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
Cross-border reporting slows due to fragmentation
Compliance teams struggle to manage jurisdiction-specific rules and Travel Rule policies across multiple regions with disconnected workflows and scattered evidence. This fragmentation creates delays, weak audit trails, and increases the complexity of preparing regulatory reports for different authorities.
Explore cross-border 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Outdated rules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
Beyond fragmented workflows. One evidence-ready layer
SFTY connects provider outputs, regulatory rules, cases, and evidence into structured compliance workflows tailored for multi-jurisdictional reporting and cross-border 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
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 cross-border compliance?
SFTY supports multi-jurisdictional VASP compliance by connecting regulatory rules, Travel Rule policies, onboarding, case management and reporting workflows into one structured operational layer.
How does SFTY structure reporting workflows?
SFTY organizes cross-border reporting by linking alerts, provider outputs, cases and regulatory triggers into reviewable workflows that align with jurisdiction-specific rules and reporting standards.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit evidence by maintaining case histories, decision logs and connected provider data to support traceable compliance records across cross-border workflows.
Can SFTY integrate with existing provider stacks?
Yes. SFTY connects outputs from existing KYC, KYB, KYT, Travel Rule and screening providers without disrupting current compliance technology stacks.
Does SFTY replace existing compliance providers?
No. SFTY acts as a compliance control layer above providers, structuring their outputs into manageable workflows without replacing underlying systems.
Structure cross-border reporting workflows with SFTY
Review how SFTY connects jurisdiction-specific Travel Rule policies, case evidence, and reporting for multi-jurisdictional VASP compliance.
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