Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Build Unified Counterparty Risk Profiles For VASP Compliance Operations
SFTY consolidates screening, KYB, and transaction signals into a single operational workflow to create consistent, auditable counterparty risk profiles for VASPs.
Risk profiles remain fragmented across providers
Compliance teams struggle to assemble complete counterparty risk views when screening, KYB and transaction data live in separate systems. This fragmentation slows reviews, weakens audit readiness and creates gaps in operational risk visibility for VASPs.
Explore risk profile workflowManual 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Outdated rules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
Digital asset 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
Workflow control
SFTY unifies fragmented counterparty risk profiles
SFTY consolidates screening results, KYB checks and transaction signals into one compliance operating layer that structures case workflows and preserves audit evidence for VASP 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
Workflow
From fragmented checks to risk profile
SFTY aggregates screening, KYB and transaction signals into structured risk profiles that support review, decision logging and compliance evidence for VASPs.
Review audit flowChecks
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 fragmented outputs. Structured risk profiles
SFTY connects fragmented provider data into unified workflows, decisions, cases and evidence supporting clearer counterparty risk profiles and audit-ready compliance control for VASPs.
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 provider orchestration
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 VASPs manage risk profiles?
SFTY helps VASPs build connected counterparty risk profiles by consolidating KYB, screening, and transaction signals into structured workflows and comprehensive compliance views.
How does SFTY connect fragmented compliance data?
SFTY connects outputs from multiple providers into one operational layer, structuring alerts, decisions, cases and evidence to reduce manual handoffs and improve risk visibility.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in an audit-ready format to support compliance reviews and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening tools, layering their outputs without disrupting current workflows or data sources.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing compliance providers and does not replace them, instead it orchestrates and structures their outputs into connected operational workflows.
Connect fragmented risk signals into connected profiles
Review how SFTY consolidates screening, KYB and transaction data into audit-ready counterparty risk workflows for VASP operations.
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