Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Audit-Ready Compliance Workflows For Singapore VASPs and Crypto Firms
SFTY structures jurisdiction-specific compliance workflows to connect provider outputs, preserve audit evidence, and prepare VASPs for Singapore’s regulatory reviews with clear operational control.
Audit readiness falters across disconnected workflows
Compliance teams at Singapore VASPs struggle to assemble consistent audit evidence when jurisdiction-specific checks and Travel Rule operations remain siloed across providers. This fragmentation slows review processes and weakens traceability for regulatory inspections.
Review audit workflowManual 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Outdated rules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
The SFTY approach
SFTY connects Singapore compliance workflows end-to-end
SFTY centralizes jurisdictional checks, Travel Rule data, case management and audit evidence into a unified compliance workflow, enabling Singapore VASPs to streamline reviews and maintain consistent regulatory traceability.
- 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 regulatory change to audit evidence
SFTY tracks Singapore regulatory updates and connects them to internal rules, case workflows, evidence preservation, and reporting for audit-ready compliance review.
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
Enterprise compliance 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
Beyond fragmented checks. Audit-ready evidence
SFTY connects Singapore-specific compliance data into structured cases, decisions, evidence and reporting to support audit readiness without replacing existing providers.
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 Singapore VASP compliance?
SFTY provides Singapore VASPs with a connected compliance control layer that connects onboarding, Travel Rule, KYT, and regulatory rules into structured workflows and audit-ready evidence for local regulations.
How does SFTY support Singapore onboarding workflows?
SFTY structures Singapore onboarding by linking KYC, KYB, sanctions checks and policies into a controlled workflow supporting jurisdiction-specific rules and consistent review with traceable decision logs.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, provider outputs, rule change records and evidence packages to help VASPs prepare for Singapore regulatory audits and internal reviews effectively.
Can SFTY integrate with existing provider tools?
Yes. SFTY connects existing KYC, KYT, Travel Rule and screening providers into one operational layer, enabling multi-provider orchestration without replacing current vendor tools or workflows.
Does SFTY replace Travel Rule or KYC providers?
No. SFTY does not replace Travel Rule or KYC providers but integrates their outputs into structured cases, decisions, regulatory rule updates and reporting workflows.
Prepare audit-ready compliance evidence for Singapore
Review how SFTY structures provider outputs, regulatory rules and case workflows into Singapore-specific audit evidence and compliance operations.
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