Unify Risk Profiles Across Providers Compliance Control Layer for VASPs
SFTY structures fragmented KYC, KYB, KYT, Travel Rule, and screening outputs into a single operational workflow that supports audit-ready compliance decisions for digital asset teams.
Provider orchestration
SFTY unifies risk profiles into one workflow
SFTY connects KYC, KYB, KYT and Travel Rule provider outputs, consolidating risk data, case history and reviewer decisions into a single auditable workflow for faster, clearer compliance 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
Compliance operating 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
Risk profiles stay scattered across providers
Compliance teams struggle to form a clear, unified risk view when KYC, KYB, KYT and Travel Rule data remain isolated in separate tools. This fragmentation slows onboarding and weakens auditability, creating gaps in decision traceability and operational control.
See the unified 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Outdated rules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
Workflow
From fragmented checks to unified risk profile
SFTY aggregates provider outputs across KYC, KYB, KYT and Travel Rule, then routes reviews and cases into one connected compliance workflow.
See workflow modelChecks
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 checks. Unified risk control
SFTY connects provider outputs into a single workflow, delivering unified risk profiles with linked cases, decisions and evidence for clearer operational compliance control.
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 risk operations
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 compliance operations?
SFTY provides a connected compliance control layer that connects KYC, KYB, KYT, Travel Rule, screening, case management and reporting into one operational workflow for regulated businesses.
How does SFTY connect fragmented provider data?
SFTY aggregates outputs from multiple providers, linking customer data, wallets, transactions, alerts and cases to create a consistent, single risk profile for compliance decisions.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to support structured, audit-ready records suitable for internal review, bank due diligence and regulatory inspection.
Can SFTY integrate with existing compliance tools?
Yes. SFTY operates above existing KYC, KYB, KYT, Travel Rule and screening systems, connecting their outputs without disrupting your current provider stack.
Does SFTY replace our current compliance providers?
No. SFTY does not replace providers but turns their outputs into structured workflows, compliance decisions, regulatory rule updates, evidence and reporting.
Connect compliance risk profiles into one workflow
Review how SFTY structures KYC, KYB, KYT and Travel Rule outputs into audit-ready compliance cases and evidence.
Discuss enterprise deployment