Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Eliminate Duplicate Compliance Reviews Provider Fragmentation Control for VASPs
SFTY connects fragmented provider outputs to reduce duplicated KYC, KYB, and screening checks while preserving audit evidence and streamlining operational workflows for compliance teams.
Duplicate compliance checks slow operations
Multiple disconnected providers often generate overlapping KYC, KYB and screening results that create duplicated reviews and manual reconciliation. This fragmentation increases operational workload, weakens auditability and complicates risk assessment for compliance teams in VASPs.
Explore compliance workflowsManual 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Outdated rules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 consolidates duplicate provider checks
SFTY integrates outputs from multiple KYC, KYB, and screening providers into a single compliance workflow, reducing duplicated reviews and creating a unified audit trail for faster, clearer operational risk management.
- 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
Compliance operating 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
Workflow
From provider signals to duplicate check review
SFTY aggregates and deduplicates incoming provider outputs to route unique checks into structured reviews, supporting consistent decisions and evidence across compliance workflows.
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
Beyond duplicate checks. One compliance layer
SFTY connects multiple provider outputs into a unified workflow that prevents duplicated reviews while preserving audit-ready decisions and case evidence for smoother 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 risk operations
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 help reduce duplicate reviews?
SFTY consolidates multiple provider outputs into connected workflows, reducing duplicated reviews and supporting consistent compliance decisions across KYC, KYB, KYT, Travel Rule and screening checks.
How does SFTY handle provider output fragmentation?
SFTY connects fragmented provider data into structured cases and decision workflows, creating a single operational layer that manages onboarding, transaction monitoring and compliance reviews efficiently.
How does SFTY preserve audit evidence and history?
SFTY preserves case records, decision logs and linked evidence packages to maintain a clear audit trail that supports review readiness and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to integrate smoothly with existing compliance providers, regulatory data sources and internal systems, preserving current investments while connecting workflows and evidence management.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY sits above providers, connecting their outputs into structured workflows without replacing underlying KYC, KYT, Travel Rule or screening tools.
Reduce duplicate provider checks into one workflow
Review how SFTY connects fragmented KYC, KYB and screening outputs into controlled cases and audit-ready evidence.
Discuss enterprise deployment