KYC
Identity checks connected to onboarding decisions
Unified Compliance Control Layer Designed for Digital Asset VASPs
SFTY connects fragmented provider outputs into one operational workflow to help VASP compliance teams monitor alerts, manage cases, and preserve audit-ready evidence.
Workflow automation capabilities
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
Compliance slows when providers remain disconnected
Digital asset compliance teams face fragmented workflows as KYC, KYB, KYT, Travel Rule, and screening outputs remain siloed across multiple systems. This creates manual handoffs, inconsistent risk visibility, weak audit trails, and delays in monitoring alerts through a unified control layer.
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Outdated rules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
Workflow
From provider alerts to case resolution
SFTY connects fragmented provider alerts into structured cases with routing, review, decision logging and evidence to support timely compliance resolution.
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
Workflow control
SFTY connects provider outputs into workflow
SFTY integrates KYC, KYB, KYT, Travel Rule and screening data into one unified workflow, enabling compliance teams to track alerts, manage cases and preserve audit evidence through a single control layer.
- 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
Beyond fragmented tools. One audit-ready layer
SFTY unifies fragmented provider outputs into structured workflows, decisions, cases and evidence, enabling VASPs to maintain clearer operational control and audit-ready compliance records.
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 operational compliance
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 digital asset compliance?
SFTY is a compliance control layer for digital asset businesses that connects provider outputs into structured workflows, decisions, regulatory updates, cases, evidence and reporting.
How does SFTY connect fragmented provider outputs?
SFTY collects outputs from KYC, KYT, Travel Rule and screening providers into a connected workflow, enabling structured reviews, case creation, decision logging and alert monitoring within one platform.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to maintain audit-ready records that support regulatory review and internal compliance traceability.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates with existing providers and compliance tools, adding a controlled orchestration layer without requiring replacement of current systems.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs, turning fragmented data into structured compliance workflows and audit evidence.
Turn provider outputs into connected compliance workflows
Review how SFTY connects alerts, cases, rules and evidence into one controlled compliance layer for VASP operations.
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