KYC
Identity checks connected to onboarding decisions
Bridge Fragmented Compliance Data Unify Audits Across Provider Dashboards
SFTY connects scattered KYC, KYT, Travel Rule and case data into a single workflow to close audit gaps and strengthen VASP compliance visibility and evidence.
Workflow control
SFTY unifies scattered provider data workflows
SFTY connects fragmented provider outputs, reviewer actions, decision logs and evidence into a single workflow that strengthens audit traceability and accelerates case reconstruction 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
Digital asset 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
Audit readiness weakens across scattered dashboards
Compliance teams struggle to maintain a clear audit trail when provider data remains separated in multiple dashboards. This fragmentation creates gaps in evidence, complicates case reconstruction and slows regulatory or internal audit reviews for VASPs.
Review evidence 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Outdated rules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 fragmented checks to unified cases
SFTY aggregates provider outputs across dashboards into structured cases with linked evidence supporting consistent decisions and clear audit trails for compliance teams.
Review audit 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
Beyond scattered dashboards. One audit-ready layer
SFTY connects fragmented provider outputs into unified workflows, cases, decisions and audit evidence to close gaps and strengthen compliance audit readiness 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
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 compliance teams?
SFTY acts as a compliance control layer that connects fragmented provider outputs into structured workflows, helping teams reduce manual work and improve auditability across digital asset compliance operations.
How does SFTY connect fragmented dashboards?
SFTY consolidates multiple provider dashboards into a connected operational workflow, linking KYC, KYT, Travel Rule data, case management and reporting in one system for clearer visibility and control.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case records and supporting evidence to support that compliance teams can review and defend regulatory decisions with a clear and accessible audit trail.
Can SFTY integrate existing compliance providers?
Yes. SFTY connects KYC, KYB, KYT, Travel Rule, screening and reporting providers into one platform without replacing them, orchestrating their outputs into consistent compliance workflows.
Does SFTY replace current compliance tools?
No. SFTY sits above existing tools and does not replace providers but structures their outputs into auditable workflows, cases, decisions and reporting workflows support.
Bridge audit gaps across compliance dashboards
Review how SFTY connects fragmented provider outputs into connected workflows, evidence packages and audit-ready compliance records.
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