KYC
Identity checks connected to onboarding decisions
Prepare Audit-Ready VARA Compliance Designed for VASP Workflows
SFTY structures jurisdiction-specific VARA workflows by linking provider outputs, preserving evidence, and supporting compliance teams with audit-ready case management and regulatory reporting.
Compliance operating 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
Workflow
From jurisdictional checks to audit evidence
SFTY organizes jurisdiction-specific provider outputs, rules and case reviews into documented evidence that supports VARA compliance audit readiness and reporting 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
Audit readiness weakens across disconnected workflows
Compliance teams struggle to assemble complete evidence for VARA audits when provider outputs and regulatory updates remain siloed. This fragmentation creates delays and gaps in defensible, audit-ready compliance documentation and case histories.
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Outdated rules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
Business solution
SFTY connects VARA audit evidence workflows
SFTY integrates provider outputs, regulatory updates, case workflows and decision logs into one operational layer so compliance teams can prepare consistent, traceable and audit-ready VARA compliance evidence.
- 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
Beyond fragmented compliance. Audit-ready evidence control
SFTY connects jurisdiction-specific outputs into structured workflows, cases, decisions and preserved evidence to support clear audit readiness for VARA compliance reviews.
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 risk operations
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?
SFTY connects regulatory rules, provider outputs and workflows to help VASPs meet VARA compliance requirements with structured cases, evidence and reporting across jurisdictions.
How does SFTY support VARA audit workflows?
SFTY structures VARA audit workflows by linking alerts, cases, rule triggers and reviewer actions into a controlled process with audit logs and evidence packages.
How does SFTY preserve VARA compliance evidence?
SFTY preserves evidence-grade records, decision logs and case history to support audit readiness and traceability for VARA regulatory reviews.
Can SFTY integrate with existing VARA providers?
Yes. SFTY integrates with existing onboarding, KYC, KYT, Travel Rule and screening providers without replacing them, orchestrating their outputs into one compliance system.
Does SFTY replace VARA compliance providers?
No. SFTY does not replace VARA providers; it sits above them to connect outputs into workflows, decisions, cases and reports for efficient compliance management.
Prepare audit-ready VARA compliance evidence
Review how SFTY structures provider outputs into traceable cases and preserves evidence for VARA regulatory audit readiness.
Discuss enterprise deployment