Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Ongoing Compliance Monitoring Designed for VASP Compliance Teams
SFTY connects KYC and KYB provider outputs into a unified workflow that preserves audit evidence and supports risk-based ongoing monitoring across digital asset customers and counterparties.
Ongoing monitoring slows across disconnected tools
Compliance teams struggle with fragmented KYC and KYB outputs that disrupt continuous risk review workflows. This creates gaps in customer due diligence, weakens audit traceability, and increases manual effort for ongoing compliance checks.
See the monitoring 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Outdated rules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
Compliance layer
SFTY connects KYC and KYB monitoring workflows
SFTY integrates multiple KYC and KYB provider outputs into a unified operational layer that structures ongoing risk reviews, preserves evidence, and streamlines audit-ready compliance workflows for VASP teams.
- 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 onboarding checks to ongoing review
SFTY connects initial KYC and KYB checks through risk-based routing, alerts, case review, decision logging and evidence preservation for continuous compliance monitoring.
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
Provider orchestration 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. One audit-ready layer
SFTY connects KYC and KYB outputs into structured workflows, decisions, cases and evidence to support ongoing monitoring with clear audit trails and operational 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 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 compliance teams?
SFTY provides a connected compliance control layer for teams managing KYC, KYB, ongoing monitoring, case management and reporting across digital asset onboarding and risk workflows.
How does SFTY support ongoing monitoring workflows?
SFTY structures ongoing monitoring by connecting updated provider outputs with policy rules to trigger alerts, cases and reviewer actions in one integrated environment.
How does SFTY preserve audit-ready onboarding evidence?
SFTY preserves decision logs, case history and provider outputs to create a complete evidence package supporting audit readiness and onboarding review.
Can SFTY integrate with existing KYC and KYB providers?
Yes, SFTY sits above existing KYC and KYB providers, orchestrating their outputs into structured workflows without disrupting current operations.
Does SFTY replace our current compliance providers?
No. SFTY does not replace providers but transforms their outputs into auditable workflows and compliance decisions within one platform.
Structure ongoing monitoring into connected workflows
Explore how SFTY connects KYC and KYB outputs into risk-based reviews with audit-ready evidence and structured case management.
Assess compliance workflow