Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unify Fragmented Compliance Workflows Streamline Manual Handovers for VASPs
SFTY connects provider outputs into one operational layer that reduces manual handoffs, preserves audit evidence, and supports smoother compliance workflows for digital asset businesses.
Workflow
From provider outputs to compliance decisions
SFTY organizes fragmented provider results through rules, manual reviews, case creation, decision logging and evidence preservation into a controlled compliance workflow.
See workflow modelRules
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
Manual compliance handoffs slow operations
Compliance workflows depend on manual transfers between disconnected provider outputs and teams, creating delays and duplicated effort. This fragmentation weakens traceability and complicates audit readiness for compliance officers and operations staff.
See the 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Outdated rules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
Provider orchestration
SFTY connects provider outputs into workflow
SFTY integrates disparate provider checks, manual reviews, decision logs and evidence into a single workflow enabling compliance teams to reduce handoffs, improve traceability and maintain a consistent audit trail.
- 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 handoffs. One compliance layer
SFTY connects fragmented provider outputs into structured workflows, decisions, cases and evidence to reduce manual compliance handoffs and improve operational control for VASPs.
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
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
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 fragmented provider outputs into structured workflows, cases, decision logs and reports for regulated digital asset operations.
How does SFTY reduce manual handoffs?
SFTY consolidates checks, alerts and data from multiple providers into one operational workflow, reducing manual reviews, duplicated efforts and handoffs between compliance teams and tools.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to enable auditable compliance records, supporting clear traceability for internal reviews and external audits.
Can SFTY integrate existing compliance providers?
Yes. SFTY sits above existing providers, connecting KYC, KYB, KYT, Travel Rule and screening outputs into one integrated compliance stack without disrupting current tools.
Does SFTY replace our current providers?
No. SFTY does not replace KYC, KYB, KYT or Travel Rule providers but turns their outputs into coordinated workflows, evidence and regulatory reports.
Reduce manual handoffs with connected workflows
Review how SFTY connects provider outputs into controlled workflows that preserve evidence and support operational compliance for VASPs.
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