Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Compliance Handoffs Efficiently Structured workflows for VASP teams
SFTY connects fragmented provider outputs into seamless handoff automation workflows that preserve audit evidence and keep high-risk decisions under compliance control.
Manual handoffs slow compliance workflows
Compliance teams at VASPs often struggle with fragmented provider outputs that require time-consuming manual routing. This creates delays, duplicated effort and gaps in audit evidence that weaken operational control and review readiness.
See the 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Outdated rules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
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
Compliance layer
SFTY automates provider handoff workflows
SFTY connects provider outputs, routes review tasks automatically, preserves decision logs and audit evidence, enabling compliance teams to manage handoffs efficiently while maintaining full operational control and traceability.
- 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 provider outputs to compliance decisions
SFTY connects provider checks through automated routing, manual review, case management, decision logging and evidence preservation for consistent compliance control.
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
Beyond manual handoffs. One audit-ready layer
SFTY connects fragmented provider outputs into structured workflows, decisions, cases and evidence to reduce manual handoffs while preserving audit-ready 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 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.
What is SFTY for VASP compliance teams?
SFTY provides a connected compliance layer that connects multiple providers’ outputs into structured cases, workflows and reports tailored for VASP compliance operations.
How does SFTY automate manual handoffs?
SFTY automates handoffs by routing alerts, reviews and case assignments based on internal policies while keeping high-risk decisions under human control.
How does SFTY preserve audit-ready evidence?
SFTY preserves complete audit trails including case history, decision logs and linked evidence to support compliance review and regulatory inspections.
Can SFTY connect existing compliance providers?
Yes, SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers to orchestrate their outputs into one consolidated compliance workflow.
Does SFTY replace KYC or KYT providers?
No, SFTY does not replace providers; it structures their outputs into auditable workflows and decisions, enabling better operational control and audit readiness.
Automate compliance handoffs within controlled workflows
Review how SFTY connects fragmented provider outputs into audit-ready cases preserving decision transparency and human oversight.
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