KYC
Identity checks connected to onboarding decisions
Orchestrate Jurisdictional Compliance Workflows Provider Integration for Singapore VASPs
SFTY Business connects and structures multiple compliance providers into a single operating layer to manage Singapore’s onboarding, Travel Rule, wallet risk, and audit workflows.
Business solution
SFTY connects provider outputs into compliance workflow
SFTY aggregates KYC, KYB, Travel Rule, and risk monitoring data into one structured workflow that aligns with Singapore’s regulatory requirements and improves auditability and operational efficiency.
- 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 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
Compliance slows when providers stay disconnected
Singapore-based VASPs face operational delays and gaps when KYC, KYB, Travel Rule, and risk monitoring providers operate in isolation. This fragmentation creates manual workload, weak audit trails, and inconsistent compliance decisions across jurisdiction-specific obligations.
See provider orchestrationFragmented 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Outdated rules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
Workflow
From onboarding checks to compliance decisions
SFTY connects KYC and KYB provider outputs with internal rules, routing reviews and cases to support consistent compliance decisions across Singapore jurisdictions.
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 provider chaos. One compliance layer
SFTY connects multiple compliance providers into a unified operational workflow supporting Singapore-specific rules, cases, decisions, evidence and reporting without replacing existing tools.
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 compliance teams in Singapore?
SFTY helps compliance teams managing Singapore obligations by connecting provider outputs into connected workflows for onboarding, risk review, Travel Rule, case management and reporting workflows specific to the jurisdiction.
How does SFTY orchestrate Singapore providers?
SFTY orchestrates providers by routing checks, alerts and Travel Rule events into structured cases, applying local rules, and enabling workflow automation tailored to Singapore’s regulatory environment.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and evidence packages in audit-ready formats that support internal review, bank due diligence and regulator inspections within the Singapore compliance context.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule, and screening providers, layering their outputs into a controlled compliance operating model without disrupting current systems.
Does SFTY replace KYC, KYB or Travel Rule providers?
No. SFTY sits above existing KYC, KYB and Travel Rule providers and connects their outputs into structured workflows, rather than replacing the underlying compliance technology.
Connect Singapore compliance workflows into one layer
Review how SFTY structures provider outputs, Travel Rule events and audit evidence for Singapore VASP operations.
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