Unify Fragmented Customer Risk Profiles Compliance Workflow for VASPs
SFTY consolidates KYC, KYT, screening, and case data into one operational layer to give compliance teams a structured view of fragmented risk signals and audit evidence.
Enterprise 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
Customer risk profiles remain fragmented across providers
Compliance teams struggle to unify risk signals from KYC, KYT, sanctions screening and case data that exist in separate systems. This fragmentation slows decision-making, weakens audit trails and increases manual workload in ongoing reviews.
See the compliance 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Outdated rules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
The SFTY approach
SFTY unifies customer risk signals across providers
SFTY centralizes KYC, KYT, screening and case data into one connected compliance operating workflow so teams can review consolidated risk profiles with complete audit evidence and streamlined decision processes.
- 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 risk signals to review
SFTY consolidates disparate provider outputs into unified risk reviews that flow through cases, decisions and evidence for clearer operational control.
See how SFTY worksChecks
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 risk profiles. One audit-ready layer
SFTY unifies fragmented KYC, KYT, screening and case data into structured workflows, decisions and evidence that improve operational control and audit readiness.
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 audit-ready workflows
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 connect fragmented risk profiles?
SFTY connects KYC, KYT, screening and Travel Rule outputs into a connected operational workflow, consolidating fragmented risk data across customers, wallets and transactions for clearer compliance oversight.
How does SFTY structure compliance workflows?
SFTY structures compliance by routing provider checks into cases, decision logs, regulatory rule updates and reporting workflows within a single platform to reduce manual handoffs and duplication.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision records and supporting evidence, creating audit-ready packages that document compliance actions and support internal or external regulatory reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with current onboarding, KYC, KYT, Travel Rule and screening providers, sitting above them to coordinate workflows without requiring provider replacement.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace your existing KYC, KYT or Travel Rule providers but connects their outputs into structured reviews, workflows and evidence management.
Connect fragmented risk profiles into one view
Review how SFTY connects KYC, KYT, screening and case data into structured workflows and audit-ready compliance records.
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