KYC
Identity checks connected to onboarding decisions
Structure KYT Compliance Workflows For FCA-Regulated VASPs
SFTY connects multi-provider KYT outputs into one audit-ready workflow that supports FCA-specific rules monitoring, case management, evidence preservation and Travel Rule compliance operations.
Digital asset 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
Provider orchestration
SFTY connects wallet risk to FCA workflows
SFTY integrates KYT provider risk signals with FCA-specific compliance rules, case workflows, evidence capture and audit-ready reporting to streamline reviews and support jurisdictional regulatory oversight.
- 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
KYT workflows remain disconnected from FCA compliance
Compliance teams struggle to link wallet risk signals with FCA-specific regulatory requirements and operational workflows. This disconnect slows reviews, fragments evidence, and complicates audit readiness for digital asset businesses under FCA oversight.
Review FCA compliance flowFragmented 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Outdated rules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
From wallet risk to FCA compliance decisions
SFTY aggregates KYT provider signals and routes them through risk review, case management, evidence collection and decision logging for FCA regulatory adherence.
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
Beyond fragmented checks. One FCA-ready layer
SFTY connects KYT outputs into FCA-specific workflows, cases, decisions and evidence, enabling VASPs to manage multi-provider compliance with audit-ready, jurisdiction-focused 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 FCA compliance teams?
SFTY supports FCA compliance teams by connecting KYT monitoring, Travel Rule, case management, and multi-jurisdiction rule updates into one structured workflow above providers.
How does SFTY connect KYT workflows?
SFTY aggregates and orchestrates KYT alerts from multiple providers, enabling structured review, risk scoring, alert triage, and case creation tailored to FCA-specific jurisdictional policies.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by capturing decision logs, case histories, provider results, and supporting documents to provide traceability for FCA regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into connected workflows with access governance and audit logging.
Does SFTY replace KYT or screening providers?
No. SFTY does not replace KYT or screening providers but connects their outputs to create consistent, auditable compliance workflows and evidence packages.
Connect KYT workflows to FCA compliance operations
Review how SFTY organizes multi-provider KYT outputs into FCA-ready cases, evidence packages and regulatory rule monitoring.
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