KYC
Identity checks connected to onboarding decisions
Structure VARA Compliance Reporting For VASP Regulatory Workflows
SFTY organizes jurisdiction-specific VARA reporting by connecting provider outputs, managing case workflows, and preserving audit evidence for regulated digital asset businesses.
Provider orchestration 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 reporting slows with disconnected workflows
VARA-facing compliance teams struggle to assemble and track reporting evidence across fragmented tools and manual processes. This results in slow report preparation, weak traceability, and challenges in meeting jurisdiction-specific VARA requirements consistently.
Review reporting 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Outdated rules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
Provider orchestration
SFTY connects VARA reporting into workflow
SFTY combines provider outputs, internal reviews, regulatory changes and case evidence into one structured workflow that helps VASPs prepare VARA reports efficiently with clear traceability and audit 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
Workflow
From provider outputs to VARA reporting
SFTY structures provider checks, rules, cases, decisions and evidence into a clear workflow that supports VARA regulatory reporting and audit readiness.
See workflow modelChecks
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. VARA compliance control
SFTY structures VARA-specific compliance workflows by connecting provider outputs into decision logs, cases, evidence packages and audit-ready reporting for VASPs.
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 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 VARA compliance teams?
SFTY helps VARA compliance teams connect jurisdiction-specific workflows, regulatory rules, cases and evidence into one operational layer tailored for digital asset businesses under VARA oversight.
How does SFTY support VARA reporting workflows?
SFTY structures VARA reporting by linking Travel Rule, onboarding, screening and case data into consistent review, draft reports and submission-ready evidence packages for compliance teams.
How does SFTY preserve VARA audit evidence?
SFTY preserves audit evidence by recording decision logs, case histories and provider outputs to support review readiness and traceability for VARA regulatory inspections.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into connected compliance workflows without replacing current tools.
Does SFTY replace VARA regulatory providers?
No. SFTY does not replace regulatory or compliance providers but connects their outputs to form structured VARA workflows, improving operational efficiency and evidence management.
Structure VARA reporting into audit-ready workflows
Review how SFTY connects provider outputs, case records and evidence for VARA-facing compliance teams managing regulated workflows.
Assess compliance workflow