Checks
KYC, KYB, KYT and screening outputs enter SFTY
Eliminate Duplicate Compliance Reviews Streamline VASP Provider Workflows
SFTY helps VASPs reduce repeated manual reviews by unifying fragmented provider outputs into a structured, audit-ready compliance workflow with connected decisions and evidence.
Business solution
SFTY creates one compliance operating layer
SFTY connects provider outputs, review actions, case workflows and audit evidence into a unified system that reduces duplicated manual reviews and streamlines compliance operations for VASPs.
- 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 fragmented checks to compliance decisions
SFTY consolidates provider outputs, applies rules and risk reviews, opens cases, records decisions and preserves evidence to reduce duplicated manual reviews.
Explore case 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
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
Manual reviews duplicate compliance efforts
Compliance teams repeatedly perform the same checks across disconnected provider outputs, creating inefficiencies and slowing onboarding. This fragmentation leads to inconsistent decisions, weak audit trails, and higher operational risk for VASPs handling complex digital asset workflows.
See how it worksFragmented 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Outdated rules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
Beyond duplicated reviews. One audit-ready layer
SFTY reduces repeated manual reviews by connecting fragmented provider outputs into structured workflows, decisions, cases and audit-ready evidence for clearer operational 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 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 reduce repeated manual reviews?
SFTY connects provider outputs into structured workflows, reducing duplicated reviews by consolidating identity, wallet, transaction and case data into one operational compliance layer for faster decisions.
How does SFTY connect fragmented provider outputs?
SFTY aggregates KYC, KYB, KYT, Travel Rule and screening results into connected cases and workflows, enabling teams to triage alerts and manage reviews without switching between siloed tools.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs and evidence packages, maintaining an audit trail that supports consistent compliance review and easier regulatory or bank due diligence.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing providers and compliance tools, orchestrating their outputs within a controlled environment with role-based access, audit logging and configurable policies.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into structured compliance reviews, cases, evidence and reports to reduce manual work and improve audit readiness.
Reduce repeated manual reviews with SFTY
Review how SFTY connects fragmented provider outputs into connected workflows, cases, decisions and audit-ready evidence for VASP compliance.
Discuss enterprise deployment