Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Connect Provider Outputs into Decisions Compliance Control Layer for VASPs
SFTY structures fragmented provider data into unified workflows that help compliance teams convert raw checks into audit-ready decisions, cases, and regulatory reports.
Provider outputs create fragmented workflows
Compliance teams struggle when KYC, KYB, KYT, Travel Rule, screening, and case data remain siloed across multiple providers. This fragmentation slows onboarding, duplicates manual reviews, and weakens the audit trail needed for defensible compliance decisions.
See compliance workflowManual 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Outdated rules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 control
SFTY connects provider outputs into cases
SFTY consolidates KYC, KYB, KYT, Travel Rule, and screening results into unified workflows that generate structured cases, preserve audit evidence, and streamline operational review for compliance teams.
- 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 output to compliance decision
SFTY consolidates diverse provider outputs, applying rules and workflows that structure reviews, generate cases, record decisions, preserve evidence and prepare reports.
Review audit 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
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. Structured decision control
SFTY turns disconnected provider outputs into structured workflows, cases, decisions and audit-ready evidence that streamline compliance operations and reduce manual review overhead.
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 teams?
SFTY provides VASP compliance teams a connected layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows, cases, rules updates and reports.
How does SFTY turn provider outputs into cases?
SFTY normalizes fragmented provider data, applies internal policies, and routes resulting alerts into structured case workflows with decision logging and evidence collection for efficient compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves detailed case history, decision logs, audit evidence and provider results to support thorough review readiness and help defend compliance decisions during audits or regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY works above existing providers and tools, integrating their outputs into one operational compliance layer without disrupting your current stack or replacing core systems.
Does SFTY replace onboarding or KYT providers?
No. SFTY does not replace underlying onboarding, KYT or Travel Rule providers; instead, it connects their outputs into a controlled, auditable compliance workflow and case management system.
Connect provider outputs into audit-ready cases
Review how SFTY structures fragmented provider data into controlled workflows for compliance decision and evidence management.
Assess compliance workflow