KYC
Identity checks connected to onboarding decisions
Unified Compliance Operations One Interface for VASP Workflows
SFTY consolidates fragmented KYC, KYB, KYT and Travel Rule provider outputs into a single operational layer that structures compliance reviews, evidence and reporting.
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
Compliance slows when providers stay disconnected
Compliance teams managing digital asset workflows face delays and duplicated efforts as data from multiple providers remains siloed across dashboards and tools. This fragmentation weakens risk visibility, complicates audit readiness and hinders consistent decision-making.
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Outdated rules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
Workflow control
SFTY connects provider outputs into workflow
SFTY connects data from multiple providers into a single compliance workflow that centralizes cases, decisions, evidence and reporting for faster, more consistent and auditable compliance operations.
- 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 compliance workflow
SFTY consolidates disjointed provider outputs into orderly rules, reviews, cases, decisions and evidence within a single compliance operations interface.
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 fragmented dashboards. One compliance layer
SFTY connects multiple provider outputs into a unified workflow that structures decisions, preserves evidence, and delivers clear operational control for compliance 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 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 operations?
SFTY provides a connected compliance control layer that connects multiple providers' outputs into structured workflows, cases, decisions, evidence and reports for digital asset compliance teams.
How does SFTY connect multiple provider outputs?
SFTY aggregates fragmented compliance checks from KYC, KYB, KYT, Travel Rule and screening providers into one operational interface, coordinating reviews, cases and alerts seamlessly.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs and supporting evidence in audit-ready formats, supporting reviewability and traceability for operational and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY can connect to your current compliance tools, orchestrating provider outputs and workflows without requiring replacement or full stack changes.
Does SFTY replace existing KYC or KYT providers?
No. SFTY sits above KYC, KYB, KYT and Travel Rule providers, enhancing their outputs rather than replacing any underlying solutions.
Connect provider outputs into one compliance layer
Review how SFTY turns multiple provider checks into connected workflows, cases, evidence and structured compliance operations.
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