KYC
Identity checks connected to onboarding decisions
Unified Compliance Risk Control For Fragmented Provider Signals
SFTY Business consolidates disparate provider outputs into a single operational workflow, enabling VASPs to streamline risk assessment, case management, and audit-ready compliance decisions.
Digital asset compliance capabilities
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
Risk profiles remain scattered across providers
Compliance teams struggle to form a unified risk view when provider outputs stay siloed and disconnected. This fragmentation slows decision-making, weakens audit trails and complicates case management for digital asset businesses.
Explore unified risk viewFragmented 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Outdated rules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
Business solution
SFTY connects fragmented provider signals into workflow
SFTY consolidates disparate provider outputs, risk signals and review actions into a unified compliance workflow that strengthens audit trails and accelerates case management for VASP 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
Workflow
From fragmented provider signals to risk view
SFTY consolidates diverse provider checks into a unified workflow that links risk signals, reviews, cases, decisions and evidence for clearer operational control.
Explore case 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 signals. One compliance layer
SFTY connects fragmented provider outputs into a unified risk view with structured workflows, decisions, cases, evidence preservation, and audit-ready reporting for digital asset businesses.
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 address fragmented provider signals?
SFTY connects fragmented provider outputs into connected risk profiles and compliance workflows, enabling VASPs to streamline onboarding, alerts, reviews and reporting with better visibility and reduced manual effort.
How are compliance cases managed in SFTY?
SFTY structures alerts and provider checks into cases with assigned reviewers, decision logs, evidence collection, escalation paths and regulatory reporting, supporting consistent and auditable compliance investigations.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision records, provider results and evidence packages with role-based access and audit logs to support review readiness and inspections.
Can SFTY integrate with existing provider stacks?
Yes, SFTY integrates with existing KYC, KYT, Travel Rule and screening providers, consolidating their outputs into cohesive compliance workflows without replacing the underlying systems.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY operates as a compliance control layer above providers, organizing their outputs into structured workflows without replacing KYC, KYT, Travel Rule or screening vendors.
Connect fragmented provider signals into one risk view
Review how SFTY connects multiple provider outputs into structured cases, decisions, and audit-ready compliance evidence.
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