Connect Disconnected Screening Checks Compliance Control Layer for VASPs
SFTY links fragmented screening outputs into unified risk profiles to streamline review workflows and preserve audit-ready evidence for effective compliance operations.
Workflow control
SFTY connects screening outputs to risk profiles
SFTY integrates screening results with customer and counterparty data into one operational workflow, enabling VASP compliance teams to reduce manual handoffs, improve review speed and maintain audit-ready evidence.
- 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
Screening checks remain disconnected from risk profiles
Compliance teams rely on fragmented screening outputs spread across multiple providers without a unified link to customer and counterparty risk data. This disconnect increases manual workload, slows review cycles, and weakens audit readiness for VASP operations.
See the screening 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Outdated rules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 disconnected screening checks to decisions
SFTY consolidates fragmented screening results, linking sanctions, PEP and adverse media checks into cases, reviews and documented compliance decisions.
Review audit 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
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 evidence-ready layer
SFTY connects screening outputs into unified workflows, cases, decisions and audit evidence to help VASPs manage risk without replacing existing compliance providers.
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 serves VASP compliance teams by connecting KYC, KYB, KYT, Travel Rule, screening outputs and cases into a structured compliance workflow with audit trails and operational control.
How does SFTY connect screening outputs?
SFTY aggregates and links screening provider results to customer and counterparty risk profiles, turning fragmented checks into coherent compliance cases and workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, supporting evidence and case history to provide an audit-ready trail that demonstrates compliance decisions and supports regulatory review.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY layers above existing providers, connecting diverse outputs into connected workflows without replacing your current compliance systems.
Does SFTY replace KYC, KYB or screening providers?
No. SFTY acts as a compliance control layer above KYC, KYB and screening providers, structuring their outputs rather than replacing them.
Connect screening outputs into connected risk profiles
Review how SFTY links fragmented screening checks into structured workflows, cases, audit evidence and compliance review for VASPs.
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