Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unify Compliance Workflows Seamlessly Closing Policy to Workflow Gaps
SFTY Business bridges fragmented compliance tools into a single operational layer that connects policies, provider outputs and audit-ready workflows for VASP teams.
Policy inconsistencies slow compliance workflows
Compliance teams struggle to translate evolving policies into consistent operational workflows across multiple providers. This gap leads to duplicated reviews, slow onboarding, and fragmented risk visibility that complicate audit readiness and regulatory review.
Review the compliance flowManual 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Outdated rules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 policy change to workflow update
SFTY captures regulatory and internal policy updates then maps and applies them into operational workflows with reviewable steps and audit evidence.
See how SFTY worksChecks
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
The SFTY approach
SFTY bridges policy to compliance workflow
SFTY creates one unified layer that connects compliance policies, provider outputs and case workflows into a single operational system for consistent, auditable and scalable 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 tools. One compliance layer
SFTY connects fragmented provider outputs into structured workflows, decisions, cases and audit-ready evidence to close compliance policy gaps and reduce manual review risk.
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
Enterprise 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 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 VASP compliance teams?
SFTY provides VASP compliance teams a connected control layer connecting KYC, KYT, Travel Rule, screening, cases and reporting into one operational workflow for consistent, auditable compliance decisions.
How does SFTY close policy to workflow gaps?
SFTY maps written policies to automated rules that guide case workflows, reviews and approvals, reducing manual inconsistencies and supporting operational compliance matches current internal policies.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider outputs and evidence packages with access control and audit logs to support defensible regulatory reviews and internal audit readiness.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into structured workflows without disrupting current integrations.
Does SFTY replace KYC, KYT or Travel Rule?
No. SFTY does not replace providers but transforms their fragmented outputs into coordinated cases, decisions and reports within one compliance operations layer.
Close the gap between policies and workflows
Review how SFTY connects policy, provider outputs and case workflows into one controlled compliance layer.
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