Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure Singapore Crypto Compliance Operational Control Layer for VASPs
SFTY connects provider outputs into one jurisdiction-specific workflow to manage onboarding, Travel Rule operations, regulatory rules and audit-ready case evidence for Singapore crypto businesses.
Business solution
SFTY structures Singapore compliance operating layer
SFTY connects jurisdiction-specific rules, provider outputs, case workflows and audit evidence into one operating layer tailored for Singapore-focused VASPs to streamline onboarding, decision consistency and regulatory readiness.
- 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
Compliance workflows lack Singapore-specific structure
Crypto businesses often face fragmented compliance checks that do not align with Singapore’s unique regulatory expectations. This leads to slow onboarding, inconsistent rule application and gaps in audit evidence for jurisdiction-specific oversight.
Explore compliance workflowsManual 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Outdated rules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 regulatory updates to internal rules
SFTY monitors jurisdiction-specific regulatory changes, maps updates to internal policies, and supports rule configuration to maintain consistent Singapore crypto 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 workflows. One compliance layer
SFTY connects jurisdiction-specific compliance outputs into structured workflows, decisions, cases, and audit-ready evidence to support Singapore crypto business operations effectively.
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
Provider orchestration 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
Ask SFTY about compliance evidence
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 VASPs?
SFTY supports Singapore VASPs by connecting multiple compliance checks into connected workflows aligned with local regulations, enabling structured onboarding, risk monitoring, case management and reporting.
How does SFTY handle Singapore Travel Rule workflows?
SFTY structures Travel Rule data routing, exception handling and case escalation according to Singapore-specific policies, embedding messaging within broader compliance processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive evidence including case records, decision logs and provider outputs to support audit readiness and regulatory review for Singapore jurisdictional requirements.
Can SFTY integrate with existing Singapore providers?
Yes, SFTY integrates existing KYC, KYT, Travel Rule and screening providers to consolidate their outputs into a single compliance operating layer tailored for Singapore compliance workflows.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but orchestrates their outputs into structured reviews, case evidence and reports for enhanced operational control.
Structure Singapore crypto compliance workflows
Review how SFTY connects onboarding, Travel Rule, and regulatory outputs into audit-ready cases and controls for Singapore VASPs.
Assess compliance workflow