Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Resolve KYC Data Fragmentation Operational Control for VASPs
SFTY connects and consolidates KYC data from multiple providers into one actionable compliance workflow to enhance onboarding, ongoing monitoring, case management and audit readiness.
KYC data silos slow compliance workflows
Disconnected KYC provider outputs create gaps across onboarding, monitoring and case management. This fragmentation drives manual effort, weakens audit trails and complicates compliance review for digital asset operations teams.
See the compliance 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Outdated rules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
Workflow control
SFTY connects KYC data into workflow
SFTY integrates outputs from multiple KYC providers into a single operational workflow that links onboarding, ongoing monitoring, case management and audit evidence for VASP 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
Enterprise 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
Workflow
From fragmented KYC data to decisions
SFTY consolidates fragmented KYC provider outputs, routes reviews through risk-based workflows and captures decisions with audit evidence for compliance operations.
Review audit flowChecks
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 KYC data silos. One compliance layer
SFTY connects fragmented KYC outputs into unified workflows, cases, decisions and audit evidence to streamline onboarding and continuous compliance for digital asset businesses.
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 audit-ready workflows
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 operations?
SFTY acts as a compliance control layer connecting fragmented KYC, KYB, KYT, Travel Rule, screening and case data into one operational workflow for regulated digital asset businesses.
How does SFTY connect fragmented KYC data?
SFTY aggregates KYC provider outputs, linking identity checks with onboarding, monitoring, workflows and cases to create a connected, auditable compliance process without manual handoffs.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and associated provider outputs as audit-ready evidence to support regulatory and bank due diligence reviews.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers through configurable APIs and workflows without requiring replacement of current systems.
Does SFTY replace KYC and screening providers?
No. SFTY does not replace providers but structures their outputs into consistent compliance workflows, evidence packages and reporting layers above existing vendor tools.
Connect KYC data into connected compliance workflows
Review how SFTY consolidates KYC outputs into structured onboarding, monitoring, case management, and audit-ready evidence for VASPs.
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