Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structure FCA Compliance Reporting Operational Control for VASPs
SFTY helps compliance teams manage FCA-specific reporting by linking provider outputs, regulatory rules, and case workflows into a traceable, audit-ready compliance layer.
Workflow
From regulatory updates to case evidence
SFTY tracks FCA regulatory changes, maps them to internal rules, routes alerts to cases, preserves evidence and prepares structured compliance reports.
Review audit flowRules
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
Provider orchestration 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
Workflow control
SFTY organizes FCA reporting workflows end-to-end
SFTY connects FCA-specific data, provider outputs, case evidence and reviewer actions into one structured workflow, enabling compliance teams to assemble consistent audit-ready reports with efficient operational control.
- 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 reporting workflows remain manual and fragmented
Compliance teams struggle to coordinate FCA-specific reporting across separate systems and providers. This leads to slow case assembly, inconsistent evidence collection and gaps that complicate audit readiness and regulatory review.
Review reporting 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Outdated rules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
Beyond fragmented FCA reports. One evidence-ready workflow
SFTY connects FCA provider outputs into structured cases, decisions, evidence and reporting, enabling clearer compliance control without replacing existing tools or workflows.
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 evidence
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 FCA compliance teams a connected layer to connect KYC, KYT, Travel Rule, case management and reporting workflows for regulated digital asset businesses.
How does SFTY structure FCA reporting workflows?
SFTY organizes FCA reporting workflows by linking regulatory triggers, internal rules, case evidence and SAR-style draft reports into one structured process for efficient review and submission.
How does SFTY preserve FCA audit evidence?
SFTY preserves audit evidence through detailed case histories, decision logs and linked provider outputs to support defensible compliance and regulator inspection readiness.
Can SFTY integrate with existing FCA compliance tools?
Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening providers, consolidating their outputs without replacing underlying systems used for FCA compliance.
Does SFTY replace FCA Travel Rule providers?
No. SFTY sits above FCA Travel Rule providers and manages message routing, exceptions, evidence and case workflows without replacing those providers.
Structure FCA reporting workflows with SFTY
Review how SFTY connects FCA-specific provider outputs, regulatory rules and case workflows into audit-ready compliance records.
Assess compliance workflow