Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unify Compliance Rules and Workflows Consistent Control for VASP Operations
SFTY Business connects fragmented provider outputs into one compliance operating layer, helping VASPs apply consistent policies from onboarding through reporting with audit-ready evidence.
Compliance rules become inconsistent across providers
Disconnected compliance tools create gaps that slow onboarding and monitoring workflows. This fragmentation leads to duplicated reviews, weak audit trails and difficulties maintaining consistent policy application across teams.
Explore compliance workflowManual 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Outdated rules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 policy alignment
SFTY connects fragmented provider checks with internal rules to create consistent compliance policies routed through cases, decisions, evidence, and regulatory reporting.
See workflow modelChecks
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
Provider orchestration
SFTY creates consistent compliance policy layer
SFTY integrates provider outputs, internal rules and case workflows into one operational layer that enforces consistent compliance policies across onboarding, monitoring and reporting for VASP 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
Beyond fragmented checks. Structured compliance control
SFTY connects multiple provider outputs into consistent workflows, decisions, cases and evidence, enabling VASPs to maintain audit-ready compliance across onboarding, monitoring and reporting.
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
Digital asset 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
Ask SFTY about provider orchestration
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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 provides VASP compliance teams a connected workflow that connects KYC, KYT, Travel Rule, screening, and case data into consistent, auditable decisions across onboarding, monitoring and reporting.
How does SFTY connect fragmented provider outputs?
SFTY structures data from multiple providers into linked cases, decision logs, regulatory rule updates and reports, reducing manual handoffs and supporting consistent compliance policy application.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision records and supporting evidence in audit logs to support review readiness, internal decision transparency and regulatory inspection needs.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYT, Travel Rule and screening systems into one operational layer without requiring provider replacement or workflow disruption.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but integrates their outputs to deliver structured reviews, workflows, policy enforcement and audit evidence on top of existing compliance tools.
Structure consistent compliance rules with SFTY
Review how SFTY connects provider outputs into connected workflows supporting audit-ready evidence and policy alignment for VASP operations.
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