Connect Fragmented Compliance Outputs Operational Control for VASP Teams
SFTY structures manual provider handoffs into one audit-ready workflow that links KYC, KYB, KYT, Travel Rule and case management results for clear compliance operations.
Compliance layer
SFTY connects provider outputs into workflow
SFTY integrates provider outputs from KYC, KYB, KYT and Travel Rule into a unified workflow that structures case reviews, preserves audit evidence and streamlines decision-making for compliance teams.
- 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 slows when provider outputs disconnect
Manual handoffs between fragmented provider tools create delays and increase operational complexity for compliance teams. This separation weakens audit trails and complicates consistent decision-making across KYC, KYB, KYT, Travel Rule, and case workflows.
See how workflows connectFragmented 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Outdated rules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 provider outputs to structured workflow
SFTY organizes fragmented provider checks into cohesive workflows by routing outputs through reviews, cases, decisions, evidence preservation and reporting steps.
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
Digital asset 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
Beyond fragmented handoffs. Structured workflow control
SFTY connects fragmented provider outputs into structured workflows, cases, decisions and audit-ready evidence that streamline compliance handoffs for digital asset operations teams.
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.
What is SFTY for VASP compliance teams?
SFTY provides VASP compliance teams with a connected compliance control layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into structured cases, decisions, workflows and reports.
How does SFTY structure provider output workflows?
SFTY turns fragmented provider outputs into controlled workflows by routing checks and alerts into connected reviews, case management, decision logging and evidence preservation within one platform.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, case histories and collects evidence packages to support audit-ready review, demonstrating when and how compliance decisions were made with clear traceability.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to operate above existing providers, integrating their outputs into a centralized compliance operating layer without replacing current tools or systems.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or other providers; it connects their outputs into structured workflows, cases and audit evidence to reduce manual handoffs and improve visibility.
Turn fragmented provider outputs into one workflow
See how SFTY structures manual handoffs into linked reviews, cases, decisions and audit-ready evidence for VASP compliance operations.
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