Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unify Compliance Provider Outputs Structured Workflow for VASPs
SFTY Business connects fragmented KYC, KYB, KYT, Travel Rule and screening data into one normalized workflow to streamline compliance decisions and preserve audit evidence.
Compliance slows when provider outputs diverge
Digital asset compliance teams struggle with fragmented data from multiple providers that lack a unified workflow. This disconnect creates duplicated reviews, inconsistent risk visibility, and makes audit readiness and regulatory review more difficult to achieve.
See the workflow modelManual 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Outdated rules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
Core 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
Business solution
SFTY connects provider outputs into workflow
SFTY integrates diverse provider data streams into one unified compliance operating layer, enabling VASP operations teams to streamline reviews, maintain consistent risk visibility and build audit-ready evidence.
- 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 structured cases
SFTY normalizes and maps data from multiple providers into a connected workflow that routes checks, opens cases, records decisions and preserves evidence.
Explore case 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 outputs. One compliance workflow
SFTY unifies multi-provider data into structured cases, decisions, and evidence so compliance teams can manage workflows with clearer operational control and audit readiness.
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 compliance control
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 VASPs a connected compliance layer that connects multiple provider outputs into structured workflows, cases, decisions and reporting across onboarding, KYT, Travel Rule and regulatory requirements.
How does SFTY handle multi-provider data workflows?
SFTY normalizes fragmented provider outputs, linking identity, wallet, transaction and Travel Rule data into one workflow, enabling consistent reviews, case creation, decision logging and escalation across diverse compliance checks.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and supporting evidence to provide an audit-ready, reviewable record that captures how compliance decisions were reached over time.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers and can integrate their outputs without requiring platform replacement or reconfiguration of existing tools.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace providers; it connects their outputs into structured workflows, audit evidence and reporting, allowing compliance teams to retain existing vendor relationships and tools.
Connect multi-provider outputs into one workflow
Review how SFTY normalizes fragmented provider data into structured cases, decisions and audit-ready compliance evidence.
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