Jurisdiction-Specific Compliance Workflows Operating Layer for FCA Regulation
SFTY supports VASPs with FCA-focused workflow orchestration, regulatory change monitoring, case management and audit-ready evidence across multi-provider compliance operations.
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
Compliance slows when FCA rules stay disconnected
VASPs face operational friction from fragmented compliance tools that separate FCA-specific rules, provider outputs and case workflows. This fragmentation weakens audit readiness and makes it harder to maintain consistent, jurisdiction-tailored compliance across onboarding, review and reporting processes.
Review FCA 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Outdated rules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
Workflow control
SFTY connects FCA rules into workflows
SFTY integrates FCA-specific regulatory rules with provider outputs and case workflows to create a unified compliance operating layer that improves audit readiness, consistency and traceability 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 updates to internal rules
SFTY monitors FCA regulatory changes and maps updates into internal rules to maintain compliance control and audit-ready evidence across VASP operations.
Review audit flowChecks
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
Not another provider. The FCA compliance layer
SFTY unifies fragmented FCA compliance outputs into audit-ready workflows, cases, decisions and evidence while supporting jurisdiction-specific rules and ongoing regulatory changes.
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 FCA compliance teams?
SFTY provides a compliance control layer for FCA-regulated VASPs, connecting KYC, KYT, Travel Rule, rules monitoring, case management and reporting into one consistent FCA-compliant workflow.
How does SFTY handle FCA compliance cases?
SFTY structures FCA case workflows by linking alerts, provider outputs, regulatory triggers, reviews, decisions, evidence and reports to support consistent compliance and audit readiness.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit evidence including decision logs, case history, provider data and regulatory updates to support thorough FCA review and operational transparency.
Can SFTY integrate with existing FCA compliance tools?
Yes. SFTY connects existing FCA compliance tools, providers and data sources into a connected operating layer without requiring replacement of current systems.
Does SFTY replace FCA compliance providers?
No. SFTY sits above KYC, KYT, Travel Rule and screening providers, turning their outputs into structured workflows without replacing underlying FCA compliance vendors.
Structure FCA compliance operations with SFTY
Review how SFTY supports FCA rule monitoring, onboarding orchestration, case workflows and audit-ready compliance evidence.
Discuss enterprise deployment