KYC
Identity checks connected to onboarding decisions
Orchestrate FCA Compliance Workflows Provider-Neutral Compliance Layer for VASPs
SFTY links provider outputs into one operational system to help VASPs manage FCA rules, automate Travel Rule workflows, preserve audit evidence and align with evolving regulations.
Core 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
Workflow
From provider outputs to FCA compliance decisions
SFTY organizes multiple provider checks, applies FCA-specific rules, routes cases for human review and preserves evidence for audit-ready compliance decisions.
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
Fca compliance slows with disconnected providers
Compliance teams managing FCA obligations struggle when provider outputs remain isolated across KYC, KYB, Travel Rule and screening workflows. This fragmentation increases manual effort, weakens audit evidence and complicates regulatory review readiness.
See the orchestration layerFragmented 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Outdated rules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
Provider orchestration
SFTY orchestrates provider outputs for FCA
SFTY connects and unifies KYC, KYB, Travel Rule, and screening data into one FCA-specific compliance workflow that streamlines reviews, preserves audit evidence, and simplifies regulatory readiness.
- 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. One FCA compliance layer
SFTY connects multiple FCA compliance providers into unified workflows, routing, case management and audit-ready evidence for clearer, consistent and defensible 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-regulated VASPs?
SFTY provides a compliance control layer for FCA-regulated VASPs, connecting KYC, KYB, KYT, Travel Rule, screening and reporting into one operational workflow.
How does SFTY orchestrate FCA compliance providers?
SFTY maps and connects multiple FCA-required providers, applying internal rules, routing reviews, creating cases and linking evidence within tailored FCA compliance workflows.
How does SFTY preserve FCA compliance evidence?
SFTY preserves decision records, case evidence and audit logs to support FCA audit readiness and enables traceability of compliance actions and regulatory updates.
Can SFTY integrate with existing FCA compliance stacks?
Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening tools, layering governance, role-based access and audit logging for FCA-required environments.
Does SFTY replace FCA compliance providers?
No. SFTY does not replace FCA compliance providers but turns their outputs into structured reviews, cases, decisions and reporting workflows workflows.
Connect FCA provider outputs into one workflow
Review how SFTY structures FCA-specific KYC, Travel Rule and compliance data into audit-ready cases and evidence.
Request workflow review