Build a Complete Entity Risk View Consolidate Fragmented KYB and Wallet Data
SFTY helps VASP operations teams connect and unify multiple provider outputs into one audit-ready compliance workflow for comprehensive counterparty risk review and onboarding.
Risk insights remain locked in silos
Compliance teams struggle to consolidate counterparty and entity risk data across multiple disconnected providers. This fragmentation slows down risk reviews, weakens audit trails, and complicates the creation of a comprehensive entity 360 risk view.
Explore risk view 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Outdated rules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
Compliance layer
SFTY connects fragmented risk profiles to cases
SFTY consolidates KYB, wallet risk, transaction data and provider outputs into unified case workflows, enabling compliance teams to build audit-ready 360-degree entity risk views with clear operational context.
- 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 provider outputs to decisions
SFTY consolidates disparate provider checks, risk profiles and alerts into structured cases, enabling clear compliance decisions and audit-ready evidence for operational teams.
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
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 inputs. One entity view
SFTY consolidates multiple provider outputs into a unified workflow, enabling VASPs to review entity risk with connected cases, decisions, evidence and audit-ready profiles.
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 provides VASP compliance teams a connected layer connecting KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows, cases, evidence and reporting.
How does SFTY connect fragmented risk profiles?
SFTY consolidates provider outputs into an entity 360 risk view by linking fragmented identity, wallet, transaction, counterparty and regulatory data in one operational workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and provider evidence to support clear, audit-ready documentation for compliance reviews and regulatory inspections.
Can SFTY connect with existing compliance tools?
Yes. SFTY integrates with existing KYC, KYB, KYT and Travel Rule providers without replacement, orchestrating their outputs into consistent compliance workflows and case management.
Does SFTY replace KYC, KYB or Travel Rule providers?
No. SFTY sits above KYC, KYB, KYT and Travel Rule providers, turning their outputs into structured workflows without replacing underlying provider services.
Turn fragmented risk data into connected workflows
Review how SFTY connects KYB, wallet risk and Travel Rule outputs into one audit-ready, case-based entity risk view.
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