Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unified Compliance Operating Layer Designed for VASP Compliance Teams
SFTY consolidates fragmented onboarding, KYC, KYT, Travel Rule, and case workflows into a single audit-ready system that reduces manual work and strengthens oversight.
Compliance slows when providers stay disconnected
Digital asset compliance teams struggle with slow onboarding and manual work as KYC, KYB, KYT, Travel Rule, screening, and reporting outputs operate in isolated silos. This fragmentation creates duplicated checks, inconsistent decisions, and a weak audit trail that complicates regulatory review and operational control.
See the 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Outdated rules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
Provider orchestration
SFTY connects fragmented compliance data silos
SFTY integrates KYC, KYB, KYT, Travel Rule, screening, case data and reporting into a unified workflow that consolidates provider outputs, automates review routing and preserves audit evidence for compliance 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 provider outputs to compliance decisions
SFTY connects fragmented provider results into a consolidated workflow that routes checks through reviews, cases, decision logging and evidence preservation.
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
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 data silos. One compliance layer
SFTY connects scattered provider outputs into a unified workflow with decisions, cases, evidence and reporting tailored for VASP compliance 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 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 VASP compliance teams?
SFTY provides VASP compliance teams with a connected layer that connects KYC, KYB, KYT, Travel Rule, screening, case management and reporting into structured workflows and decisions.
How does SFTY connect fragmented provider outputs?
SFTY turns separate provider checks and alerts into cohesive cases, links data across customers, wallets and transactions, and applies internal policies to streamline review and decision-making.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider results and evidence packages to support audit-ready records that support regulatory inspections and internal review processes.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates with existing onboarding, KYC, KYT, Travel Rule and screening systems, layering workflows and controls without requiring replacement of current providers.
Does SFTY replace KYC or Travel Rule providers?
No. SFTY does not replace KYC, KYT, Travel Rule or other providers but connects their outputs into a controlled, auditable compliance operating layer.
Connect fragmented provider data into one workflow
Review how SFTY connects onboarding, KYC, KYT and Travel Rule data into structured compliance cases and audit-ready evidence.
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