Jurisdiction-Specific Compliance Workflows Operational Layer for Singapore VASPs
SFTY structures Singapore-facing compliance by connecting provider outputs into one audit-ready operational layer that supports onboarding, Travel Rule workflows, case management and regulatory monitoring.
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
Compliance workflows slow across multiple providers
Singapore VASPs face fragmented operational steps when compliance checks and Travel Rule data remain siloed across systems. This disconnect increases manual effort, weakens audit readiness and complicates clear traceability for regulatory reviews.
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Outdated rules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 unifies compliance for singapore VASPs
SFTY connects provider outputs, regulatory rules monitoring, Travel Rule events and case workflows into one operating layer to streamline audit-ready evidence and improve traceability for Singapore compliance teams.
- 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 updates to internal rules
SFTY monitors jurisdictional regulatory changes and maps them into internal compliance rules to support policy updates, case creation, evidence preservation and audit readiness.
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. One compliance operating layer
SFTY provides Singapore VASPs a provider-neutral layer that connects regulatory rules, onboarding, Travel Rule workflows, cases and audit-ready evidence into one operational system.
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 a compliance operating layer designed for Singapore VASPs, connecting multiple provider outputs into structured workflows, regulatory rule monitoring, case management and audit-ready reporting specific to local requirements.
How does SFTY handle Travel Rule exceptions?
SFTY supports Travel Rule workflows by routing messages, tracking statuses, handling exceptions through case creation, and linking originator and beneficiary data in a connected compliance process for Singapore jurisdiction needs.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and evidence packages with audit-grade logging, helping compliance teams maintain traceability and review readiness for regulatory inspections and internal audits.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects outputs from KYC, KYT, Travel Rule, screening and other providers into one compliance layer without replacing existing tools, enabling a seamless fit into your current stack.
Does SFTY replace our current KYC or KYT providers?
No. SFTY does not replace KYC, KYT or Travel Rule providers but aggregates their outputs into structured workflows, supporting compliance teams with integrated decision-making, case management and reporting.
Structure Singapore compliance operations with SFTY
Review how SFTY connects provider outputs into audit-ready cases, Travel Rule workflows and regulatory rule monitoring for Singapore VASPs.
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