Checks
KYC, KYB, KYT and screening outputs enter SFTY
Reduce Duplicate Compliance Reviews Unified Control Layer for VASPs
SFTY connects fragmented provider outputs into a single operational workflow that consolidates compliance reviews, reduces manual duplication, and strengthens audit evidence for digital asset businesses.
Workflow
From provider results to compliance decisions
SFTY consolidates fragmented provider outputs, routes them through internal rules and reviews, then structures cases and decisions with traceable audit evidence.
Review audit flowRules
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
Duplicate compliance reviews slow operations
Compliance teams often repeat checks across disconnected provider tools, creating inefficiencies and inconsistent risk assessments. This fragmentation increases manual workload and weakens audit readiness in digital asset business workflows.
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Outdated rules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
Workflow control
SFTY connects compliance outputs into workflow
SFTY integrates KYC, KYB, KYT and Travel Rule provider outputs into a unified workflow that reduces duplicated reviews, preserves audit evidence and streamlines operational control for 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
Beyond duplicate reviews. One compliance layer
SFTY reduces duplicate compliance reviews by connecting fragmented provider outputs into unified workflows, cases, decisions and evidence for 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
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
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.
How does SFTY reduce duplicate compliance reviews?
SFTY consolidates multiple provider outputs into one workflow, reducing repeated manual reviews and improving consistency across KYC, KYB, KYT and Travel Rule checks for VASPs.
How does SFTY connect fragmented provider outputs?
SFTY connects data from various compliance tools into structured cases, applies internal rules, and routes reviews to create a connected operational layer above existing providers.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and provider results as evidence packages, supporting audit readiness and supporting traceability of compliance actions.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to integrate flexibly with your current KYC, KYT, Travel Rule and screening providers without requiring replacement or disruptive changes.
Does SFTY replace KYC, KYT, Travel Rule providers?
No. SFTY acts as a compliance control layer above providers, organizing their outputs into workflows rather than replacing the underlying KYC, KYT or Travel Rule solutions.
Consolidate duplicate reviews into one workflow
Review how SFTY connects provider outputs to reduce duplicated compliance checks and preserve audit-ready evidence in structured case workflows.
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