Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unified Compliance Case Control Control Cases and Evidence Workflows
SFTY connects fragmented provider outputs into a single workflow that helps VASP operations manage cases, escalations, and audit-ready evidence with consistent control.
The SFTY approach
SFTY connects provider outputs into workflow
SFTY connects fragmented provider outputs with case routing, decision logs and evidence tracking to give compliance teams one unified workflow for managing cases, escalations and audit-ready review.
- 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 disconnect
Digital asset compliance teams face fragmented provider checks spread across multiple tools, causing duplicated reviews and slow onboarding. This disconnect creates gaps in case control, weakens auditability and complicates evidence tracking in complex regulatory workflows.
Review case control layerManual 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Outdated rules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
From provider results to case control
SFTY connects fragmented provider outputs into a coordinated workflow that routes checks, opens cases, logs decisions and preserves evidence for compliance control.
See how SFTY worksChecks
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 case control
SFTY brings together disparate provider results into unified workflows, decision records and audit-ready evidence tailored for VASP compliance operations.
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
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
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 compliance operations?
SFTY serves as a compliance control layer, uniting KYC, KYT, Travel Rule, case management, and reporting into one structured workflow for digital asset businesses and VASPs.
How does SFTY connect fragmented provider outputs?
SFTY consolidates provider outputs across onboarding, transaction monitoring, wallet risk, and Travel Rule messaging into a single operational workflow with cases, decisions, and evidence.
How does SFTY preserve audit-ready case evidence?
SFTY preserves complete audit trails by recording decision logs, evidence packages and case history to support defensible reviews and regulatory scrutiny.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with various KYC, KYT, Travel Rule, and screening providers without disruption, enhancing your existing compliance technology stack through orchestration and control workflows.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace underlying providers but complements them by turning their fragmented outputs into connected, auditable compliance workflows and evidence.
Control cases and evidence in one workflow
Review how SFTY connects provider outputs into a connected case control layer for structured compliance operations.
Request workflow review