Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Connect Transaction Risk Profiles Unified Compliance for VASPs
SFTY links fragmented transaction and wallet risk data with customer and counterparty context to provide VASP operations a structured, auditable compliance workflow.
Transaction risk signals lack contextual clarity
Compliance teams struggle to connect wallet and transaction risk data with customer and counterparty profiles. This disconnect slows risk assessment, complicates case management and weakens the audit trail needed for defensible decisions.
See the compliance 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Outdated rules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
Workflow
From fragmented risk profiles to cases
SFTY connects transaction risk from multiple providers to customer, wallet and counterparty context for structured review, case creation, decision and audit evidence.
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
Compliance layer
SFTY connects transaction risk to customer context
SFTY links wallet and transaction risk signals with customer, counterparty and case data into one unified workflow so compliance teams gain clearer context, stronger traceability and improved operational control.
- 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
Beyond fragmented risk profiles. One compliance layer
SFTY connects fragmented transaction, customer, wallet and counterparty risk signals into structured workflows, decisions, cases and evidence for clearer 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
Workflow automation 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
Ask SFTY about operational compliance
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 provider fragmentation?
SFTY connects fragmented provider outputs into connected workflows, improving risk visibility and reducing manual handoffs across onboarding, KYT, Travel Rule, case management and reporting processes.
How does SFTY link transaction risk data?
SFTY aggregates transaction risk with customer, wallet and counterparty context, linking fragmented data into structured reviews and cases for clearer operational insights.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in audit-ready formats, supporting traceability of compliance decisions and review readiness.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening tools, connecting their outputs into controlled workflows without requiring replacement.
Does SFTY replace our current compliance providers?
No. SFTY does not replace compliance providers; it orchestrates their outputs into structured, auditable workflows to enhance operational compliance.
Connect transaction risk to customer workflows
Review how SFTY aggregates fragmented wallet, transaction and counterparty risk into structured cases and audit-ready evidence.
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