KYC
Identity checks connected to onboarding decisions
Control Fragmented Compliance Workflows Reduce Manual Spreadsheet Handoffs
SFTY helps VASP operations teams consolidate onboarding, monitoring and review processes into one compliance layer that preserves audit evidence and streamlines case flow.
Compliance layer
SFTY unifies fragmented compliance workflows seamlessly
SFTY connects provider outputs, manual reviews and case evidence within one scalable workflow, reducing spreadsheet handoffs and creating an auditable trail for operational teams at VASPs.
- 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
Enterprise compliance capabilities
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
Manual handoffs slow compliance workflows
Compliance teams rely heavily on spreadsheets and disconnected tools to manage onboarding and reviews. This creates inefficiencies, duplicated efforts, and weak audit trails that complicate regulatory and bank due diligence for VASPs.
Explore 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Outdated rules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
Workflow
From provider outputs to compliance decisions
SFTY captures fragmented provider checks and moves them through rules, reviews, case creation and decisions into structured evidence for regulatory readiness.
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 provider-neutral layer
SFTY connects fragmented provider outputs into structured workflows, decisions, cases and evidence, reducing manual handoffs and strengthening compliance auditability for digital asset operations.
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 serves VASP compliance teams by connecting fragmented KYC, KYT, Travel Rule and screening outputs into connected workflows, cases, evidence and reports to streamline digital asset compliance.
How does SFTY reduce manual spreadsheet handoffs?
SFTY reduces manual handoffs by structuring and automating review workflows, routing provider outputs into a controlled compliance layer instead of relying on spreadsheets or separate dashboards.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to provide a traceable, audit-ready record of compliance actions and internal rule applications for reviews and inspections.
Can SFTY integrate with existing compliance providers?
Yes, SFTY sits above your existing providers, connecting their outputs via integrations to connect onboarding, KYT monitoring, Travel Rule workflows, case management and reporting processes.
Does SFTY replace our current compliance providers?
No. SFTY does not replace KYC, KYT, Travel Rule or screening providers but complements them by turning their outputs into structured workflows, audit evidence and reporting workflows.
Turn fragmented workflows into one compliance layer
Review how SFTY reduces manual handoffs by connecting provider outputs into structured cases and audit-ready compliance workflows.
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