KYC
Identity checks connected to onboarding decisions
Jurisdiction-Specific Compliance Control Audit Readiness for Hong Kong VASPs
Enable seamless compliance workflows tailored to Hong Kong regulations with unified case management and audit-ready evidence across providers and Travel Rule operations.
Enterprise 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
The SFTY approach
SFTY connects fragmented outputs into cases
SFTY integrates provider data, regulatory rule updates, reviewer actions and evidence into one structured workflow that compliance teams use to prepare audit-ready records for Hong Kong VASP inspections.
- 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
Audit readiness falters across scattered evidence
Hong Kong VASPs face challenges gathering consistent, audit-ready evidence due to fragmented provider outputs and manual workflows. This complicates compliance reviews and weakens the traceability needed for jurisdiction-specific regulatory inspections.
Review audit readinessFragmented 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Outdated rules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 provider checks to audit evidence
SFTY connects jurisdiction-specific provider outputs through rules, cases, decisions and evidence to support audit-ready compliance workflows for Hong Kong VASPs.
See how SFTY worksChecks
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. Audit-ready evidence
SFTY connects multi-provider outputs into structured cases, decisions and evidence so Hong Kong VASPs can prepare clear, traceable audit-ready records for compliance 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
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 Hong Kong VASPs?
SFTY provides Hong Kong VASPs with a compliance layer that connects provider outputs, regulatory rule monitoring and case management into structured workflows supporting local policies and audit preparation.
How does SFTY support audit readiness?
SFTY structures and links cases, alerts, decisions and evidence in a traceable workflow designed to meet Hong Kong audit expectations and regulatory review readiness.
How does SFTY preserve Hong Kong compliance evidence?
SFTY preserves decision logs, case history and evidence packages with audit logs to support clear, defensible records for Hong Kong regulatory inspections and internal reviews.
Can SFTY integrate with existing providers?
Yes. SFTY connects existing KYC, KYT, Travel Rule and screening providers into one operational platform without replacing them, enabling multi-provider orchestration and connected compliance workflows.
Does SFTY replace Travel Rule or KYC providers?
No. SFTY sits above Travel Rule, KYC and other providers, turning their outputs into structured evidence, regulatory updates, cases and reports without replacing the underlying systems.
Prepare audit-ready evidence for Hong Kong compliance
Review how SFTY structures multi-provider outputs into controlled workflows, case evidence and regulatory rule updates for Hong Kong VASPs.
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