Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Risk Control Layer For VASP Compliance Operations
SFTY connects fragmented provider outputs into one operational workflow to help VASPs manage risk across customers, wallets, transactions and regulatory obligations with audit-ready evidence.
Provider orchestration
SFTY creates one compliance control layer
SFTY connects fragmented provider outputs across KYC, KYB, KYT, and screening into a unified workflow that centralizes risk views, case management, decision logs, and audit-ready evidence for VASP operations teams.
- 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 connects fragmented provider results, applies internal rules, routes reviews, opens cases and preserves evidence to support consistent compliance decisions and audit trails.
See workflow modelRules
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
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
Provider fragmentation slows risk control
Compliance teams managing digital assets face fragmented outputs from multiple KYC, KYB, KYT and screening providers. This separation creates manual handoffs, inconsistent risk views and weak audit trails across customers, wallets and transactions.
Explore unified 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Outdated rules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
Beyond fragmented outputs. One compliance workflow
SFTY connects fragmented provider data into structured workflows, decisions, cases and audit-ready evidence that simplify risk control and improve operational clarity for VASPs.
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 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 acts as a connected compliance control layer that connects KYC, KYB, KYT, Travel Rule, screening, case management and reporting into one structured operational workflow.
How does SFTY connect fragmented provider outputs?
SFTY aggregates disjointed checks and alerts from multiple providers into consistent cases, applies internal rules, routes reviews and links decisions with supporting evidence.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider results and evidence packages to support review readiness and defensible audit trails across compliance activities.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY can connect and orchestrate outputs from your existing KYC, KYB, KYT, Travel Rule and screening providers without requiring system replacement.
Does SFTY replace current compliance providers?
No. SFTY works above existing providers, turning their outputs into structured workflows without replacing them or removing the need for compliance teams.
Turn provider outputs into connected risk control
Review how SFTY connects fragmented data into structured workflows controlling customer, wallet, transaction and Travel Rule risks.
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