Unify Compliance Operations Control Layer for VASPs

SFTY connects fragmented provider outputs into a single workflow that streamlines onboarding, case management, audit evidence, and regulatory rule updates for digital asset compliance.

Review workflow

Compliance layer

SFTY builds one compliance control layer

SFTY integrates provider outputs, customer and transaction data, rules and cases into a unified workflow that streamlines onboarding, supports audit readiness and strengthens operational compliance control 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 providers stay disconnected

Digital asset compliance teams struggle with fragmented provider outputs spread across separate systems and manual workflows. This creates slow onboarding, inconsistent decisions and weak audit trails that complicate regulatory review and operational control.

See the 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Outdated rules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

Workflow

From provider outputs to compliance decisions

SFTY structures fragmented provider checks into coordinated rules, risk reviews, cases, decisions, evidence and reports within a single compliance control workflow.

Review compliance workflow

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

Beyond fragmented providers. One compliance control

SFTY connects multiple provider outputs into structured workflows, decisions, cases, and audit-ready evidence without replacing existing compliance 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

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

Built for compliance

Built for connected compliance control

SFTY supports VASPs with a governed control layer that preserves audit-ready evidence and bank due diligence within scalable, enterprise-grade deployment environments.

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

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 compliance operations?

SFTY provides a connected compliance control layer, connecting KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows for digital asset compliance teams.

How does SFTY connect fragmented provider outputs?

SFTY aggregates provider outputs into one operational workflow, creating cases, routing reviews, applying internal rules and linking evidence across fragmented compliance systems.

How does SFTY preserve audit-ready evidence?

SFTY preserves case history, decision logs and supporting evidence to support audit-ready compliance records and traceability of all operational decisions and regulatory responses.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY is provider-neutral and can connect existing KYC, KYT, screening, Travel Rule and reporting solutions into a consolidated compliance operating environment.

Does SFTY replace KYC, KYT or Travel Rule providers?

No. SFTY does not replace existing providers but turns their outputs into consistent, auditable workflows and centralized compliance decision management.

Turn fragmented outputs into one compliance layer

Review how SFTY connects KYC, KYB, KYT and Travel Rule providers into connected workflows and audit-ready cases.

Assess compliance workflow