Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unify Compliance Provider Workflows Operational Control Layer for VASPs
SFTY helps compliance teams consolidate fragmented provider outputs into one structured workflow for onboarding, monitoring, case management, and audit-ready reviews.
Compliance slows when providers stay disconnected
Digital asset teams face operational delays and duplicated effort when KYC, KYB, KYT, Travel Rule, and screening outputs remain siloed across multiple provider systems. This fragmentation weakens audit readiness and obscures the full compliance picture needed for reliable decision making and regulatory review.
See the workflowManual 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Outdated rules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 control
SFTY connects multiple provider outputs into workflow
SFTY integrates KYC, KYB, KYT, Travel Rule, and screening data into a unified compliance workflow that centralizes case management, decision logs, and audit-ready evidence for faster review and clearer operational control.
- 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 fragmented checks to unified decisions
SFTY aggregates inputs from multiple providers, applies internal rules, routes reviews, records decisions and preserves evidence for consistent compliance control.
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
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
Not another provider. The compliance control layer
SFTY connects fragmented provider outputs into one operational workflow that supports decisions, audit evidence, case management and regulatory reporting for digital asset compliance.
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 with a connected control layer that connects KYC, KYT, Travel Rule, screening and reporting into one structured compliance workflow.
How does SFTY connect multiple provider outputs?
SFTY aggregates and normalizes data from multiple providers to create linked cases, decision logs and regulatory updates within a single operational workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider outputs and evidence packages to support audit readiness and defensible compliance review.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY complements existing tools by connecting their outputs without replacement, supporting operational governance, access control and role-based permissions.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but turns their outputs into structured workflows, helping reduce manual fragmentation across compliance operations.
Turn fragmented providers into one control layer
Review how SFTY structures multi-provider outputs into connected onboarding, monitoring, case management and audit-ready compliance workflows.
Start compliance review