KYC
Identity checks connected to onboarding decisions
Orchestrate Hong Kong Compliance Workflows Provider-Neutral Control Layer for VASPs
SFTY structures multi-provider outputs into one audit-ready workflow to help Hong Kong VASPs manage regulatory rules, onboarding, case management and Travel Rule operations.
Workflow automation 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 compliance decisions
SFTY connects selected provider results through jurisdictional rules, case creation, review workflows and evidence preservation for Hong Kong VASP compliance teams.
Review compliance workflowChecks
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
Compliance slows when providers stay disconnected
Digital asset businesses managing Hong Kong VASP obligations often face fragmented provider outputs that create gaps in onboarding, Travel Rule workflows and risk review. This disconnection slows compliance operations, weakens audit readiness and complicates regulatory rule alignment.
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Outdated rules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
Compliance layer
SFTY orchestrates provider outputs into compliance
SFTY connects KYC, KYB, Travel Rule, risk signals and regulatory updates into one operational workflow so Hong Kong VASPs can streamline onboarding, case management and audit-ready evidence preparation.
- 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 isolated providers. One compliance layer
SFTY connects multiple Hong Kong provider outputs into structured workflows, evidence and decisions to support clear, auditable and consistent jurisdiction-specific compliance operations.
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 operational compliance
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 control layer that connects onboarding, KYT, Travel Rule and regulatory rules for Hong Kong VASPs into structured workflows, cases, evidence and reports.
How does SFTY orchestrate Hong Kong providers?
SFTY aggregates outputs from multiple Hong Kong-specific providers into one operational workflow, enabling coordinated risk review, rule updates, case management and reporting workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and evidence packages with role-based access and audit trails to support review readiness and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY works alongside existing providers and systems, connecting their outputs without replacing them, supporting seamless integration and scalable compliance operations.
Does SFTY replace Hong Kong compliance providers?
No. SFTY does not replace underlying providers but structures their data into consistent compliance workflows for Hong Kong regulatory requirements.
Orchestrate Hong Kong VASP compliance workflows
Review how SFTY connects provider outputs into one audit-ready workflow for onboarding, Travel Rule and regulatory case management.
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