KYC
Identity checks connected to onboarding decisions
Unified Compliance Workflows Audit Trail for Policy Execution
SFTY Business preserves detailed evidence of compliance decisions by consolidating fragmented provider outputs into a structured, auditable policy execution workflow for VASPs.
Workflow automation 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
Beyond fragmented compliance. Evidence-ready control
SFTY connects fragmented provider outputs into structured workflows, preserving policy execution evidence and decision history for clearer audit trails and consistent compliance reviews.
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
Policy execution lacks clear audit trail
Compliance teams struggle to preserve consistent evidence of policy enforcement when provider outputs and decisions remain scattered across multiple tools. This fragmentation slows audit readiness and leaves gaps in tracking how rules were applied and reviewed.
Review audit evidence modelFragmented 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Outdated rules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
Provider orchestration
SFTY preserves policy execution audit trail
SFTY consolidates provider outputs, policy rules, reviewer decisions and evidence into one traceable workflow that helps VASPs maintain consistent audit trails and improve compliance decision transparency.
- 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 provider outputs to compliance evidence
SFTY captures and links provider checks through rules, reviews, cases, decisions and evidence to preserve a clear audit trail of policy execution.
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
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.
What is SFTY for VASP compliance teams?
SFTY serves VASP compliance teams by consolidating KYC, KYB, KYT, Travel Rule, screening, cases and reports into one operational workflow for consistent, auditable policy execution.
How does SFTY handle fragmented provider outputs?
SFTY connects fragmented provider outputs into connected reviews, cases, decision logs and evidence packages, reducing manual handoffs and improving traceability across compliance workflows.
How does SFTY preserve policy execution evidence?
SFTY preserves policy execution evidence by recording decision logic, reviewer actions, regulatory rule updates and supporting documents within case histories and audit-ready logs.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY integrates seamlessly with existing KYC, KYB, KYT, Travel Rule and screening providers without replacing them, layering structured workflows and governance on top of current tools.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, helping VASPs manage compliance while preserving audit evidence and case records.
Preserve audit-ready evidence of policy execution
Review how SFTY consolidates fragmented provider outputs into structured, traceable workflows for compliance decisions and audit evidence.
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