Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Compliance Control Layer Streamlining VASP Operations
SFTY integrates fragmented provider outputs into one audit-ready workflow to improve onboarding speed, simplify case management, and strengthen compliance oversight for digital asset businesses.
The SFTY approach
SFTY connects fragmented provider outputs into workflow
SFTY integrates KYC, KYB, KYT, Travel Rule, and screening results into a unified compliance workflow that streamlines review, centralizes decisions, and preserves audit-ready evidence for VASP operations.
- 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 compliance decisions
SFTY organizes fragmented provider checks into structured reviews, case workflows, policy updates, evidence preservation and compliance reporting for smoother operations.
See how SFTY worksRules
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
Compliance slows when providers stay disconnected
Digital asset compliance teams struggle with slow onboarding and duplicated reviews as KYC, KYB, KYT, Travel Rule, and screening outputs remain fragmented across multiple provider systems. This disconnection creates inconsistent decisions, weak audit trails, and costly challenges in preparing for bank or regulatory reviews.
Review compliance workflowsFragmented 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Outdated rules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
Not another provider. The compliance control layer
SFTY links fragmented provider outputs into unified workflows, decisions, cases, and evidence so compliance teams achieve clearer control 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 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 control layer that connects KYC, KYT, Travel Rule, screening, regulatory updates, cases and reports into structured workflows for stronger control.
How does SFTY connect fragmented provider outputs?
SFTY aggregates outputs from multiple providers into one workflow, applying internal policies, routing reviews, opening cases, and preserving decision evidence across onboarding, monitoring, and reporting tasks.
How does SFTY preserve audit-ready evidence?
SFTY captures case history, decision logs and all supporting evidence to support audit-ready records that document compliance decisions and support regulatory or bank due diligence reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to connect with existing KYC, KYT, Travel Rule and screening tools, enhancing visibility and coordination without requiring replacement or disruption of current systems.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above existing providers and connects their outputs without replacing them, enabling VASPs to turn fragmented checks into controlled, auditable compliance workflows.
Connect fragmented provider outputs into one workflow
Review how SFTY structures VASP compliance checks, decisions, cases and audit-ready evidence into a connected operational layer.
Assess compliance workflow