Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure Jurisdiction-Specific Compliance FCA Exchange Operational Workflows
SFTY helps crypto exchanges consolidate FCA regulatory rules, onboarding, Travel Rule operations, case management and audit evidence into one coherent compliance workflow.
Compliance workflows slow down without orchestration
Exchanges struggle to meet FCA requirements when compliance tasks remain siloed across multiple providers and jurisdictions. This fragmentation leads to manual handoffs, inconsistent decision records, and challenges maintaining clear audit evidence for regulatory reviews.
Review compliance workflowManual 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Outdated rules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
From regulatory update to internal rules
SFTY monitors FCA regulatory changes and maps updates into internal compliance rules for review routing, case creation, decision logging, evidence preservation and audit readiness.
Explore case 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
Business solution
SFTY connects exchange compliance workflows end-to-end
SFTY integrates provider outputs, jurisdictional rules, case management and audit evidence into one unified workflow so FCA-regulated exchanges can streamline compliance tasks and maintain clear regulatory records.
- 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
Beyond fragmented checks. Clear compliance control
SFTY connects fragmented FCA exchange compliance inputs into structured workflows, decisions, cases and evidence to support clearer operational control and audit-ready review.
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
Enterprise 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
Ask SFTY about audit-ready workflows
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-regulated exchanges?
SFTY helps FCA-regulated exchanges connect onboarding, Travel Rule, case management and reporting workflows into one controlled compliance layer aligned with FCA requirements.
How does SFTY support FCA compliance workflows?
SFTY structures reviews, alerts, decision logs, provider outputs and regulatory changes into FCA-specific workflows for onboarding, transaction monitoring and Travel Rule handling.
How does SFTY preserve FCA audit evidence?
SFTY preserves audit-ready evidence, decision records and case history with traceability across alerts, regulatory changes and operational responses for FCA inspections.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects multiple KYC, KYT, Travel Rule and screening providers, integrating their outputs within existing FCA compliance stacks and policies.
Does SFTY replace FCA compliance providers?
No. SFTY complements existing providers, turning their outputs into structured FCA workflows without replacing underlying compliance or Travel Rule systems.
Structure FCA compliance workflows with SFTY
Review how SFTY connects onboarding, Travel Rule, regulatory rules and audit evidence into FCA exchange operations.
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