Consolidate Compliance Evidence Normalized Provider Outputs for VASPs

SFTY helps VASP compliance teams preserve, link, and audit normalized evidence across multiple provider outputs to streamline case management and strengthen review readiness.

Review evidence

Workflow

From provider outputs to normalized evidence

SFTY consolidates fragmented provider checks into a structured workflow that preserves normalized evidence for compliance review and audit-ready case management.

Review audit flow

Checks

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-ready architecture

Built for normalized compliance evidence

SFTY supports VASPs preserving integrated audit evidence across provider outputs, enabling bank due diligence and enterprise deployment within controlled compliance operations.

Review evidence model

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Workflow control

SFTY connects provider outputs into normalized evidence

SFTY aggregates and standardizes outputs from multiple compliance providers to create unified, audit-ready evidence that supports consistent case management, review workflows, and regulatory reporting for VASPs.

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

Compliance slows when provider outputs diverge

Digital asset compliance teams struggle when KYC, KYB, KYT, Travel Rule and screening results remain separated across multiple provider systems. This fragmentation creates duplicated reviews, weak audit traces and challenges preserving normalized evidence for consistent case management and regulatory readiness.

Review compliance workflow

Fragmented 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 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

Beyond fragmented outputs. Review-ready evidence

SFTY connects disparate provider data into normalized workflows, preserving evidence and decisions so compliance teams can operate with clearer audit and regulatory 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 evidence

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 operations?

SFTY provides VASPs a connected compliance control layer that connects KYC, KYT, Travel Rule, screening, and reporting outputs into one structured operational workflow.

How does SFTY normalize provider outputs?

SFTY aggregates and normalizes fragmented provider checks into consistent cases and evidence, streamlining compliance review and reducing duplicated manual work.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case history, and provider evidence with clear audit trails to support review readiness and regulator inquiries.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY sits above existing tools, connecting provider outputs and workflows without requiring replacement or deep integration changes.

Does SFTY replace KYC or KYT providers?

No. SFTY complements KYC, KYT and screening providers by turning their outputs into structured workflows rather than replacing them.

Preserve normalized compliance evidence with SFTY

Review how SFTY connects provider outputs into audit-ready cases, decisions, evidence and operational compliance workflows.

Assess compliance workflow