Unify Disconnected Compliance Checks Compliance Workflow for VASPs
SFTY connects fragmented KYC, KYB, KYT and Travel Rule outputs into a structured workflow that streamlines review, preserves evidence, and reduces manual compliance workload.
Compliance slows when checks stay disconnected
Compliance teams managing VASP onboarding face delays and duplicated effort when KYC, KYB, KYT, Travel Rule and screening outputs remain isolated across multiple providers. This fragmentation creates gaps in risk visibility, weak audit trails and harder-to-defend compliance decisions.
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Outdated rules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
Business solution
SFTY connects fragmented compliance checks into workflow
SFTY integrates KYC, KYB, KYT, Travel Rule, and screening outputs into one unified compliance workflow that streamlines onboarding, preserves audit evidence, and supports consistent, defensible 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
Workflow
From disconnected checks to compliance decisions
SFTY connects fragmented provider checks into a structured workflow that routes reviews, opens cases, records decisions and preserves evidence for operational clarity.
Explore case 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
Provider orchestration 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 disconnected checks. One compliance control
SFTY connects fragmented provider outputs into structured workflows, decisions, cases and audit-ready evidence to reduce manual workload and improve operational compliance clarity.
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 evidence
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 is a compliance control layer that connects KYC, KYB, KYT, Travel Rule, screening and case management into one structured workflow for VASP compliance teams.
How does SFTY connect fragmented compliance checks?
SFTY consolidates outputs from multiple providers into one workflow, applying internal policies, triggering cases, routing reviews and linking alerts to reduce manual, fragmented compliance work.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and evidence packages, providing audit-ready records that enable thorough review and regulatory inspection readiness without altering original provider data.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to sit above existing providers and systems, connecting their outputs into a connected workflow without replacing or requiring changes to current compliance stacks.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but acts as a neutral orchestration layer that structures and manages outputs from KYC, KYT, Travel Rule and other compliance vendors.
Connect disconnected compliance checks into workflows
Review how SFTY connects KYC, KYB, KYT and Travel Rule outputs into structured cases, decisions and audit evidence.
Assess compliance workflow