KYC
Identity checks connected to onboarding decisions
Unify Fragmented Compliance Checks Preserve Evidence Across Providers
SFTY Business connects disconnected KYC, KYB, KYT, and Travel Rule data into a single compliance workflow that preserves audit-ready evidence for VASP operations.
The SFTY approach
SFTY preserves audit evidence across providers
SFTY connects KYC, KYB, KYT, Travel Rule and case management data into one unified workflow that preserves review history and supporting evidence for clearer audit readiness and operational traceability.
- 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
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
Evidence becomes harder to preserve across providers
Compliance teams face operational gaps when KYC, KYB, KYT and Travel Rule checks remain isolated in separate tools. This fragmentation weakens audit readiness and makes it difficult to trace evidence through disconnected case and reporting workflows.
See audit trailFragmented 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Outdated rules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 disconnected checks to audit evidence
SFTY consolidates fragmented provider outputs into structured cases preserving detailed evidence for review, decision logging, and compliance audit readiness in one workflow.
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 checks. Evidence-ready control
SFTY connects fragmented provider outputs into structured workflows, preserving evidence and decisions for clearer audit trails and defensible compliance in complex digital asset 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 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 VASP compliance teams a connected control layer connecting KYC, KYT, Travel Rule, screening, cases and reporting into structured, auditable workflows for clearer compliance operations.
How does SFTY handle fragmented compliance workflows?
SFTY aggregates dispersed provider outputs and user actions into one operational workflow, reducing manual handoffs and aligning fragmented checks with consistent decisions and rule-based case management.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive evidence including decision logs, case history, provider outputs and regulatory updates to support audit readiness and reviewability across compliance workflows.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects with your existing KYC, KYT, Travel Rule, and screening providers without replacing them, orchestrating their outputs within controlled compliance workflows and governance structures.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace providers but sits above them to connect, structure and preserve their outputs into workflows, cases, evidence and reports for better regulatory and operational control.
Preserve audit-ready evidence across compliance checks
Review how SFTY connects disconnected KYC, KYB, KYT and Travel Rule outputs into structured, evidence-grade case workflows.
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