Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structure FCA Compliance Workflows For Regulated Digital Asset Businesses
SFTY helps VASPs integrate FCA-specific rules, Travel Rule operations, and KYC orchestration into a unified compliance layer with audit-ready evidence and regulatory change monitoring.
Workflow
From regulatory updates to internal rules
SFTY monitors FCA regulatory changes and maps them to internal policies enabling timely rule updates, operational alignment, case creation and audit evidence preservation.
See workflow modelRules
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
Core 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
Provider orchestration
SFTY connects fragmented fCA compliance workflows
SFTY integrates provider outputs, regulatory rule updates and case management into one workflow enabling VASPs to streamline FCA compliance with consistent risk reviews and audit-ready evidence.
- 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
FCA compliance slows without connected workflows
Crypto compliance teams struggle with fragmented provider outputs and incomplete audit trails when managing FCA regulatory requirements. This leads to slow onboarding, inconsistent risk reviews, and difficulties preparing defensible evidence for audits and regulatory reviews.
Explore compliance structureFragmented 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Outdated rules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 checks. One FCA compliance layer
SFTY connects diverse provider outputs into structured FCA-specific workflows, cases, decisions, evidence and reports for clear, auditable jurisdictional compliance 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 compliance control
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 crypto compliance?
SFTY provides a compliance control layer that connects FCA-specific rules, regulatory updates, Travel Rule, onboarding, case management and reporting into structured workflows for VASPs and digital asset businesses.
How does SFTY support FCA onboarding workflows?
SFTY organizes FCA onboarding by connecting jurisdictional KYC and KYB checks, applying internal policies, routing reviews, preserving evidence and supporting audit-ready decision history across customer and counterparty profiles.
How does SFTY preserve FCA audit evidence?
SFTY preserves audit evidence by recording case history, decision logs, provider outputs and compliance actions, creating a traceable, reviewable record aligned with FCA regulatory expectations and audit readiness.
Can SFTY integrate with existing FCA compliance tools?
Yes. SFTY works above existing KYC, KYT, Travel Rule and screening providers, integrating fragmented outputs into one connected FCA compliance workflow layer without disrupting current toolchains.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace KYC, KYT or Travel Rule providers but connects their outputs, adding structured workflows, case management and regulatory rule updates for FCA-specific compliance.
Structure FCA workflows into controlled compliance cases
Review how SFTY connects FCA-specific rules, provider outputs and Travel Rule operations into audit-ready, multi-jurisdiction compliance workflows.
Request workflow review