Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Streamline VARA Compliance Workflows Compliance Operating Layer for VASPs
SFTY helps VASPs orchestrate multiple compliance providers into a unified VARA workflow that preserves audit evidence and tracks jurisdiction-specific regulatory rules.
Compliance workflows slow when providers disconnect
Digital asset compliance teams managing VARA obligations face fragmented provider outputs and manual handoffs that delay onboarding and regulatory tasks. This separation creates gaps in risk visibility and weakens audit readiness across jurisdiction-specific workflows.
See the compliance workflowManual 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Outdated rules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 provider outputs into workflow
SFTY organizes fragmented VARA provider results, regulatory rules and review actions into one unified compliance workflow so VASPs can accelerate onboarding, maintain risk visibility and preserve audit-ready 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
Workflow
From provider checks to VARA compliance decisions
SFTY aggregates provider outputs, applies jurisdiction-specific VARA rules, routes reviews, opens cases, records decisions and preserves audit evidence for compliance teams.
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
Core 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
Beyond fragmented checks. Structured VARA compliance
SFTY connects multiple providers under VARA rules into coordinated workflows, decisions, cases, evidence packages and reporting for streamlined jurisdictional compliance control.
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 compliance control
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 supports VARA compliance by connecting provider outputs into structured workflows aligned with jurisdiction-specific policies, case management, Travel Rule workflows and audit-ready evidence for VASPs.
How does SFTY orchestrate VARA providers?
SFTY orchestrates VARA providers by routing checks, alerts and Travel Rule data into connected compliance workflows, cases and decision logs tailored to VARA’s jurisdiction-specific requirements.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by recording decision logs, case histories and regulatory rule changes within a secure operational layer accessible for compliance reviews and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects with your existing KYC, KYB, KYT, Travel Rule and screening systems, turning their outputs into coordinated workflows without disrupting your current compliance stack.
Does SFTY replace VARA compliance providers?
No. SFTY does not replace VARA compliance providers but aggregates their outputs into structured, auditable workflows to improve operational efficiency and regulatory traceability.
Connect VARA provider outputs into compliant workflows
Review how SFTY structures VARA-specific onboarding, Travel Rule and screening providers into audit-ready cases and evidence.
Request workflow review