Break Compliance Data Silos Unified Control Layer for VASPs

SFTY connects fragmented KYC, KYB, KYT, Travel Rule, and case data into one operational workflow to reduce manual workload and preserve audit-ready evidence.

Review workflow

Workflow

From fragmented checks to unified decisions

SFTY organizes disparate provider outputs into structured reviews, case workflows, decision logs, evidence records and compliance reporting for VASP operations.

See how SFTY works

Checks

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

Enterprise & compliance trust

Built for breaking compliance silos

SFTY helps VASP operations unify fragmented data sources into audit-ready workflows with governed evidence and scalable deployment for institutional compliance control.

Review compliance stack

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

The SFTY approach

SFTY connects compliance data into workflow

SFTY unifies fragmented KYC, KYB, KYT, Travel Rule, and screening outputs into a single operational workflow, enabling compliance teams to streamline reviews, maintain audit evidence, and support consistent decision-making.

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

Compliance slows when data remains siloed

Compliance teams face delays and duplicated effort when KYC, KYB, KYT, Travel Rule, and screening outputs are spread across disconnected tools. This fragmentation weakens audit trails and hinders consistent decision-making across onboarding and review workflows.

See the workflow

Fragmented 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Outdated rules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

Digital asset 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 data silos. One compliance control

SFTY links outputs from multiple providers into structured workflows, decisions, cases and evidence to unify compliance across fragmented digital asset operations.

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 provider orchestration

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 address compliance data silos?

SFTY connects fragmented KYC, KYB, KYT, Travel Rule, and screening outputs into one operational workflow, reducing manual work and improving visibility across compliance data silos for VASPs.

How are compliance reviews and cases managed?

SFTY structures compliance workflows by routing provider outputs into cases with assigned reviewers, decision logs, and escalation paths, supporting consistent and auditable compliance management.

How does SFTY preserve audit-ready evidence?

SFTY preserves case history, decision records and supporting evidence with audit logs to maintain review readiness and support regulatory inspections or bank due diligence.

Can SFTY integrate with existing compliance providers?

Yes, SFTY works above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs without disrupting current systems or requiring provider replacement.

Does SFTY replace existing compliance tools?

No, SFTY does not replace providers but acts as a compliance control layer that connects and structures outputs into reviewable workflows and evidence packages.

Connect fragmented compliance data into one workflow

Review how SFTY connects KYC, KYB, KYT, Travel Rule and case data for controlled workflows and audit-ready evidence.

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