Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Connect Compliance Checks Seamlessly Compliance Control Layer for VASPs
SFTY structures KYC, KYB, KYT, screening and Travel Rule outputs into unified workflows that reduce manual effort, preserve audit evidence and streamline compliance operations.
Compliance slows when providers stay disconnected
Compliance teams face inefficiencies as KYC, KYB, KYT, Travel Rule, and screening results remain siloed across multiple tools. This fragmentation creates manual reviews, inconsistent decisions, and weak audit trails that complicate onboarding and regulatory readiness.
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Outdated rules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
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
The SFTY approach
SFTY connects provider outputs into workflow
SFTY integrates KYC, KYB, KYT, Travel Rule, and screening data into a unified compliance workflow that streamlines reviews, preserves audit evidence, and supports consistent decision-making for VASP operations.
- 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 fragmented provider checks to decisions
SFTY connects disconnected KYC, KYB, KYT and screening outputs into structured reviews, case workflows, recorded decisions and audit evidence for faster compliance 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 disconnected checks. One compliance layer
SFTY connects fragmented KYC, KYB, KYT and screening outputs into structured cases, decisions and evidence to enable clearer operational control and audit readiness.
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 VASP compliance teams?
SFTY provides a connected compliance layer that structures KYC, KYB, KYT, Travel Rule and screening outputs into connected workflows, cases, regulatory rules, evidence and reporting for VASP teams.
How does SFTY connect fragmented provider outputs?
SFTY aggregates data from multiple providers and applies internal policies to create structured compliance cases, decision logs and workflows without disrupting existing provider processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence, decision records and case histories to support audit readiness and regulatory inspections, supporting compliance workflows remain traceable and defensible over time.
Can SFTY integrate with existing compliance tools?
Yes. SFTY is designed to integrate with existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into a single, controlled compliance operating layer.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace external providers but acts as a control layer that connects and organizes their outputs into coherent workflows and audit-ready evidence sets.
Connect provider outputs into controlled compliance workflows
Review how SFTY structures KYC, KYB, KYT and screening outputs into connected cases, evidence and decision logs for VASPs.
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