Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unify Multi-Provider Compliance Workflows Operational Control for VASP Teams
SFTY connects multiple compliance provider dashboards into one structured workflow to reduce manual handoffs and strengthen audit-ready evidence and regulatory rule alignment.
Workflow
From provider outputs to compliance decisions
SFTY organizes multiple provider dashboards by routing checks through rules, reviews, case creation, decision logging and evidence preservation for consistent compliance.
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
Provider orchestration
SFTY connects multiple provider outputs into workflow
SFTY integrates KYC, KYB, KYT, Travel Rule and screening provider data into one structured compliance workflow, enabling operational teams to manage cases, decisions and audit evidence with full risk context and traceability.
- 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 providers stay disconnected
Digital asset compliance teams face delays and duplicated effort because KYC, KYB, KYT, Travel Rule and screening providers operate in separate dashboards. This fragmentation weakens audit trails, obscures risk context and complicates coordinated case management across multiple systems.
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Outdated rules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
Core 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 dashboards. One compliance workflow
SFTY connects multiple provider dashboards into a unified compliance workflow, turning fragmented outputs into structured cases, decisions, evidence and audit-ready review 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 compliance control
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.
How does SFTY connect multiple provider dashboards?
SFTY connects outputs from multiple compliance providers into one structured workflow, reducing fragmentation and enabling consistent reviews, decision logs, cases, evidence, rule updates, and reporting in a connected compliance environment.
How are compliance cases created from providers?
Provider outputs trigger alerts and checks that SFTY organizes into assigned cases, routing them for review with linked evidence, decision logs and escalation workflows tailored for VASP compliance teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves complete case histories, decision records and supporting evidence, supporting audit-ready traceability for compliance reviews, internal control and regulatory inspection readiness across multiple providers.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY can integrate with existing KYC, KYB, KYT, Travel Rule and screening tools as a compliance control layer without replacing provider systems or disrupting current workflows.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY operates above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into workflows without replacing the underlying compliance or analytics tools.
Connect provider dashboards into one compliance workflow
Review how SFTY organizes multi-provider outputs into structured cases, decision logs, evidence and regulatory rule alignment.
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