KYC
Identity checks connected to onboarding decisions
Jurisdiction-Specific Compliance Control Operating Layer for Hong Kong VASPs
SFTY structures Hong Kong digital asset compliance by connecting provider outputs into one audit-ready workflow covering onboarding, Travel Rule, rules monitoring, cases, and reporting.
Audit-ready 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
Compliance slows when providers stay disconnected
Hong Kong VASPs face operational delays as compliance checks and regulatory rules remain siloed across separate providers and manual processes. This fragmentation creates gaps in onboarding, risk review and audit-ready evidence that increase workload and reduce traceability.
See the compliance 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Outdated rules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
Business solution
SFTY connects Hong Kong compliance workflows end to end
SFTY integrates provider outputs, regulatory rule updates and case workflows into one operational layer tailored for Hong Kong VASPs to streamline onboarding, risk review and audit-ready evidence management.
- 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
Workflow
From provider checks to compliance decisions
SFTY connects KYC, KYB and regulatory checks through risk-based rules, case management, decision logging and evidence to support Hong Kong VASP compliance workflows.
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
Beyond fragmented checks. Jurisdictional evidence control
SFTY connects compliance outputs across Hong Kong-specific rules, Travel Rule, onboarding and screening into structured workflows, audit-ready cases and clear 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 workflow automation
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 a compliance operating layer connecting KYC, KYT, Travel Rule and regulatory rules specific to Hong Kong VASPs into one structured workflow and case management system.
How does SFTY support Hong Kong Travel Rule?
SFTY supports Hong Kong Travel Rule by routing messages, managing exceptions, linking originator and beneficiary data, and embedding Travel Rule events into broader compliance workflows for consistent review.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by capturing decision logs, case histories and provider outputs, all organized to support supervisory review and internal or external audit readiness.
Can SFTY integrate existing Hong Kong providers?
Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening providers used by Hong Kong VASPs, centralizing their outputs without disrupting current tools or workflows.
Does SFTY replace compliance providers in Hong Kong?
No. SFTY does not replace providers but connects their outputs into one compliance control layer, enabling connected workflows, evidence preservation and reporting across Hong Kong regulatory requirements.
Structure Hong Kong VASP compliance workflows
Review how SFTY connects local rules, Travel Rule, onboarding outputs and audit-ready cases into one compliance layer.
Start compliance review