Checks
KYC, KYB, KYT and screening outputs enter SFTY
Standardize Compliance Provider Outputs Consistent Review for VASP Operations
SFTY connects and normalizes fragmented provider results into a unified workflow that helps compliance teams manage reviews, cases, and audit evidence efficiently.
Workflow
From provider outputs to compliance decisions
SFTY standardizes and normalizes fragmented provider results, routing them through risk rules and reviews to create consistent cases, decisions, evidence and reports.
See workflow modelRules
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
Audit-ready 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
Provider orchestration
SFTY standardizes provider outputs into workflow
SFTY connects and normalizes data from KYC, KYB, KYT, Travel Rule and screening providers into one unified workflow that supports consistent reviews, audit evidence and streamlined compliance operations 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
Provider outputs create inconsistent reviews
Compliance teams struggle to standardize and interpret varied data from multiple providers, which slows review processes and increases manual workload. This inconsistency leads to fragmented risk visibility and weakens audit-ready documentation across digital asset workflows.
See the workflowFragmented 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Outdated rules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
Beyond fragmented outputs. One review layer
SFTY connects and standardizes provider results into structured workflows, cases, decisions and evidence for consistent compliance review without replacing existing tools.
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 workflow automation
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, screening, case management and reporting into structured, auditable workflows.
How does SFTY standardize provider outputs?
SFTY normalizes fragmented provider data by aggregating checks, alerts and risk signals into consistent cases and decision workflows for clearer, faster reviews across providers.
How does SFTY preserve audit-ready evidence?
SFTY preserves complete case history, decision logs and linked evidence to support audit-ready records and defendable review processes for compliance teams.
Can SFTY integrate with existing compliance stacks?
SFTY is designed to integrate with existing compliance providers and tools, connecting their outputs without requiring replacement or disruption of current systems.
Does SFTY replace KYC or KYT providers?
No. SFTY sits above KYC, KYB, KYT and screening providers and structures their outputs into connected compliance workflows rather than replacing the underlying services.
Standardize and connect provider results for review
Review how SFTY normalizes provider outputs into structured workflows, cases and evidence for clearer compliance operations.
Start compliance review