KYC
Identity checks connected to onboarding decisions
Structured AML Controls for VARA Compliance Compliance Workflow for VASPs
SFTY helps digital asset compliance teams manage jurisdiction-specific VARA AML rules by connecting provider outputs into audit-ready workflows with case management and regulatory rule monitoring.
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 layer
SFTY orchestrates VARA AML controls workflow
SFTY connects jurisdiction-specific AML rules, provider outputs, alert triage and case management into one operational workflow that supports consistent VARA compliance and clear audit-ready evidence packages.
- 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 stall across jurisdictional gaps
VARA-facing compliance teams struggle to align AML controls with evolving local regulations and requirements. This leads to inconsistent rule application, fragmented audit evidence, and delays in case management and reporting workflows.
Review 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Outdated rules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
Workflow
From regulatory updates to internal rules
SFTY monitors jurisdiction-specific regulatory changes and maps them into updated internal policies, workflows, case creation and audit-ready evidence for VARA AML compliance.
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
Beyond fragmented checks. One VARA compliance layer
SFTY connects jurisdiction-specific outputs into structured workflows, cases, decisions and audit-ready evidence to support robust VARA AML 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 VARA compliance teams?
SFTY provides a compliance control layer that structures VARA AML rules, provider outputs, cases, evidence and reports into one operational workflow for VASPs under VARA regulations.
How does SFTY support VARA AML workflows?
SFTY connects onboarding, KYT, Travel Rule, screening and regulatory updates into jurisdiction-specific VARA AML workflows with case management and decision logging for clearer compliance operations.
How does SFTY preserve VARA audit evidence?
SFTY preserves audit-ready evidence by recording case histories, decision logs, provider results and regulatory change links to support review and inspection readiness under VARA requirements.
Can SFTY integrate existing AML providers?
Yes, SFTY integrates with your existing KYC, KYT, Travel Rule and screening providers to connect outputs into governed workflows without disrupting current AML vendor relationships.
Does SFTY replace our VARA compliance tools?
No. SFTY does not replace existing providers but connects them into one structured compliance layer supporting VARA AML controls, improving workflow efficiency and audit traceability.
Structure VARA AML controls into audit workflows
Review how SFTY connects provider outputs to support VARA AML case management, regulatory monitoring and audit-ready evidence.
Request business demo