KYC
Identity checks connected to onboarding decisions
Unify Fragmented Compliance Dashboards Operational Control for VASPs
SFTY connects multiple compliance providers into a single workflow to reduce manual review, improve risk visibility, and preserve audit-ready evidence for digital asset teams.
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
Not another dashboard. One compliance view
SFTY connects fragmented provider dashboards into a unified compliance workflow with cases, decisions, evidence and reporting for clearer operational 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
Compliance slows when dashboards stay scattered
Compliance teams managing multiple provider dashboards struggle with slowed onboarding and manual reviews. Disconnected data creates gaps in audit trails and obscures clear risk visibility across wallets, transactions and customer profiles.
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Outdated rules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
Business solution
SFTY connects multiple provider dashboards into workflow
SFTY unifies scattered provider outputs, linking wallets, transactions, customer profiles, alerts and case actions into a single operational workflow that improves onboarding speed and strengthens audit trails.
- 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 fragmented checks to unified workflow
SFTY consolidates scattered provider outputs, routes them through defined rules, case management, review and decision logs to deliver a structured compliance process.
Explore case flowChecks
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
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 compliance teams?
SFTY serves compliance teams by connecting fragmented provider outputs into structured reviews, decisions, cases and reports across multiple compliance domains in one connected operational workflow.
How does SFTY connect multiple provider outputs?
SFTY aggregates checks from KYC, KYB, KYT, Travel Rule and screening providers, turning disconnected data into connected cases, workflows, decision logs and evidence for efficient review.
How does SFTY preserve audit evidence?
SFTY preserves evidence history, decision logs, policy changes and case details, enabling audit-ready workflows and traceable compliance records for regulator and bank due diligence reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing compliance providers and tools, integrating their outputs into one platform without replacing underlying systems or requiring provider changes.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or other providers but aggregates and structures their outputs to support consistent compliance operations and reporting.
Connect fragmented dashboards into one workflow
See how SFTY connects multiple provider outputs into a controlled compliance view with case management and audit-ready evidence.
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