Unify Compliance Data and Workflows Operational Control for VASPs
SFTY consolidates fragmented provider outputs into a single compliance layer that structures decisions, preserves evidence, and streamlines reporting for digital asset businesses.
The SFTY approach
SFTY connects provider outputs into workflow
SFTY connects fragmented provider data, regulatory rules, case management and evidence into a single compliance operating layer for VASPs to streamline decisions, reporting and audit readiness.
- 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-ready 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
Compliance slows when provider outputs disconnect
Digital asset compliance depends on multiple providers operating in siloed systems, creating fragmented data and duplicated effort. This fragmentation complicates case management, weakens audit trails and delays onboarding and regulatory reporting for operations teams.
See the workflowFragmented 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Outdated rules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
Workflow
From fragmented provider outputs to decisions
SFTY consolidates dispersed compliance checks into structured reviews, routing alerts and cases through decision logs and evidence for streamlined operational control.
See how SFTY worksChecks
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 fragmented providers. Structured compliance decisions
SFTY connects separate provider outputs into unified workflows, cases, decision logs and audit-ready evidence, enabling faster, clearer compliance operations 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 workflow automation
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 digital asset compliance?
SFTY acts as a connected compliance layer that connects KYC, KYT, Travel Rule and other provider outputs into structured workflows for regulated digital asset businesses.
How does SFTY connect fragmented provider outputs?
SFTY aggregates data from multiple providers, applies internal policies, routes reviews, creates cases and structures evidence into one operational compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories, provider results and regulatory rule changes to support audit readiness and operational traceability.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing tools and providers without replacing them, supporting controlled deployment and role-based access governance.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY connects provider outputs into workflows and reports rather than replacing any KYC, KYT, Travel Rule or screening providers.
Turn fragmented provider data into one workflow
Review how SFTY connects VASP provider outputs into structured cases, decisions, audit evidence and reporting workflows.
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