Checks
KYC, KYB, KYT and screening outputs enter SFTY
Break Compliance Evidence Silos Unify Fragmented Provider Data
SFTY helps VASP compliance teams consolidate audit evidence from multiple providers into one structured workflow that improves review traceability and reduces manual overhead.
Workflow
From provider checks to case evidence
SFTY organizes fragmented provider outputs through rules, case creation, decision logging and evidence preservation to build a coherent compliance audit trail.
See how SFTY worksRules
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
The SFTY approach
SFTY connects audit evidence across providers
SFTY consolidates provider outputs, review actions, decision logs and evidence into a single operational layer so compliance teams can trace and reconstruct audit histories with clarity and consistency.
- 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
Audit evidence remains scattered across tools
Compliance teams struggle to maintain a clear and connected audit trail when provider outputs and evidence are stored in disconnected systems. This fragmentation slows review processes and complicates the reconstruction of decision history during audits or regulatory inspections.
See audit trailFragmented 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Outdated rules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
Beyond fragmented data silos. Audit-ready evidence control
SFTY connects fragmented provider outputs into structured cases, decisions and audit evidence to reduce manual workload and support defensible compliance workflows 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 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.
How does SFTY break audit evidence silos?
SFTY connects fragmented provider outputs into one connected compliance workflow, linking alerts, cases, evidence and reports to reduce manual workload and improve traceability.
How are compliance cases managed in SFTY?
SFTY structures compliance cases by connecting alerts, provider results, decisions and evidence in a controlled workflow with review history and escalation paths.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to maintain an audit-ready record for regulatory and internal reviews.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above existing providers, integrating outputs from KYC, KYT, Travel Rule and screening tools into one operational compliance layer.
Does SFTY replace existing KYC or KYT providers?
No. SFTY complements existing providers by turning their outputs into structured workflows without replacing KYC, KYT or other compliance vendors.
Turn fragmented evidence into connected cases
Review how SFTY connects multiple provider outputs into structured audit trails, decision logs and consolidated case workflows.
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