Checks
KYC, KYB, KYT and screening outputs enter SFTY
Control Fragmented Compliance Decisions Unified Review for VASP Operations
SFTY Business connects scattered provider outputs into one structured workflow that reduces inconsistent reviews and strengthens audit trails for VASP compliance teams.
Workflow
From fragmented provider checks to decisions
SFTY structures outputs from multiple providers into rule-based reviews, case creation, decision logging and evidence preservation to support consistent compliance workflows.
Explore case flowRules
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
Inconsistent decisions slow compliance reviews
Compliance teams struggle with fragmented provider outputs that separate identity, transaction, and wallet risk data. This disconnect leads to duplicated checks, unclear policy enforcement, and difficulty maintaining a consistent audit trail across cases.
Review compliance 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Outdated rules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 structures case workflows for consistency
SFTY connects fragmented provider outputs, policy enforcement data, reviewer actions and evidence into a single workflow that reduces duplicated checks and strengthens audit trails for consistent compliance decisions.
- 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 review control
SFTY connects disparate provider outputs into unified workflows, preserving decisions and evidence to reduce inconsistent reviews and strengthen audit readiness 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
Workflow automation 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 operational compliance
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 reduce inconsistent review decisions?
SFTY connects provider outputs into structured workflows applying internal policies, which reduces inconsistent reviews by connecting data, routing, and enforcing repeatable, auditable compliance decisions.
How does SFTY connect fragmented provider outputs?
SFTY aggregates data from KYC, KYB, KYT, Travel Rule and screening providers into one connected case and workflow platform to simplify review and reduce manual handoffs across systems.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves case history, decision logs and supporting evidence within workflows to enable audit readiness and support consistent compliance review across teams.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is provider-neutral and integrates into existing compliance stacks without replacing tools, connecting outputs into a controlled, governed workflow layer for operational consistency.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above KYC, KYB, KYT and Travel Rule providers and structures their outputs into workflows, but does not replace the providers themselves.
Connect provider outputs into consistent review workflows
Review how SFTY structures fragmented compliance data into connected cases, decisions and audit-ready evidence for VASP operations.
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