Eliminate Duplicated Compliance Reviews Dedicated to VASP Operations

SFTY helps compliance teams reduce fragmented provider outputs by consolidating review workflows and preserving audit-ready evidence across cases and alerts.

Review workflow

Workflow

Provider outputs move into deduplicated cases

SFTY consolidates multiple provider checks by routing results through review, deduplication, case creation, decision logging and evidence preservation for operational control.

Review compliance workflow

Checks

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

Compliance layer

SFTY connects provider outputs into cases

SFTY consolidates fragmented provider results, review actions and case histories into a single workflow to reduce duplicated reviews and strengthen audit trails in VASP compliance operations.

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

Duplicated reviews slow compliance workflows

Compliance teams face repeated checks and overlapping reviews due to disconnected provider outputs and fragmented case management. This inefficiency leads to slower onboarding, increased manual effort, and weaker audit trails that complicate regulatory and bank due diligence.

Explore review deduplication

Fragmented 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Outdated rules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

Audit-ready 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

Built for compliance

Built for compliance review workflows

SFTY supports VASPs with controlled review deduplication, evidence preservation and enterprise deployment to strengthen audit readiness and streamline bank due diligence.

Explore bank due diligence

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Beyond duplicated reviews. One review-ready evidence layer

SFTY connects separate provider outputs into deduplicated workflows, cases and audit-ready evidence so compliance teams reduce manual reviews and improve decisional clarity.

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 workflow automation

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 review duplication?

SFTY creates workflows that identify and merge duplicate reviews and provider outputs, reducing manual workload and supporting consistent compliance actions across cases and alerts.

How does SFTY connect provider outputs?

SFTY consolidates fragmented provider results into one structured operating layer that coordinates onboarding, KYC, KYT, Travel Rule, and case management workflows.

How does SFTY preserve audit-ready evidence?

SFTY preserves case history, decision logs, provider results, and evidence packages to support audit readiness and regulatory inspection preparedness.

Can SFTY integrate with existing compliance tools?

Yes, SFTY connects with your current KYC, KYT, Travel Rule and screening providers, orchestrating their outputs without replacing existing tools.

Does SFTY replace existing compliance providers?

No. SFTY sits above your current providers, turning disparate outputs into structured workflows rather than replacing them.

Consolidate provider reviews into controlled workflows

Review how SFTY connects fragmented provider outputs into deduplicated cases with audit-ready evidence and streamlined compliance operations.

Start compliance review