Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unified Compliance Operating Layer Connecting Disconnected Risk Signals
SFTY consolidates fragmented KYC, KYB, KYT, Travel Rule, and screening provider outputs into one workflow to streamline onboarding, case management, and audit-ready compliance decisions.
Compliance slows when risk signals disconnect
Compliance teams face delays and operational friction when KYC, KYB, KYT and Travel Rule checks remain siloed across multiple providers. This separation fragments risk context and weakens audit traceability, making consistent decisions and case management more difficult to maintain.
See the compliance layerManual 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Outdated rules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
Compliance layer
SFTY connects provider outputs into decision context
SFTY combines fragmented KYC, KYB, KYT and Travel Rule results into a unified workflow that supports consistent review, case management and audit-ready 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
Workflow
From disconnected checks to compliance decisions
SFTY collects fragmented provider outputs and connects risk signals, reviews and cases to support clear compliance decisions with documented evidence.
Review compliance workflowChecks
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
Core 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
Beyond fragmented checks. One compliance layer
SFTY turns disconnected provider outputs into a unified workflow with decisions, cases, evidence, and reports for clearer operational and audit control.
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 control
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 acts as a compliance control layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into connected workflows for VASP compliance operations.
How does SFTY combine disconnected risk signals?
SFTY aggregates fragmented provider results, applies internal rules, and creates structured cases combining identity, wallet, transaction and risk data into one operational compliance context.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages to support compliance teams have traceable, auditable records for regulatory and bank reviews.
Can SFTY integrate with existing compliance tools?
Yes, SFTY integrates with existing KYC, KYT, Travel Rule and screening providers by connecting their outputs without replacing the underlying tools or disrupting current stacks.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or Travel Rule providers but layers on top to connect their outputs into structured reviews, cases, policies and reports.
Connect fragmented risk signals into one workflow
Review how SFTY connects KYC, KYT, Travel Rule, screening and case data into structured compliance reviews and audit evidence.
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