Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Compliance Workflow Control Operational Layer for VASP Teams
SFTY connects fragmented provider outputs into a single compliance operating layer to streamline workflows, maintain audit evidence, and manage regulatory rule updates with clarity.
Workflow
From provider outputs to compliance decisions
SFTY ingests fragmented provider results and routes them through rules, reviews, case creation, decision logging and evidence preservation for audit-ready compliance.
Review compliance workflowRules
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
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
Compliance layer
SFTY connects fragmented provider outputs into workflow
SFTY organizes disparate provider data, risk signals, and review actions into one unified workflow layer, enabling VASP compliance teams to manage decisions, evidence, and regulatory review readiness with greater speed and audit readiness.
- 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
Compliance workflows spread across multiple vendors and tools create operational gaps and duplicated efforts for VASP teams. This fragmentation slows onboarding, weakens audit evidence, and makes managing risk across wallets, transactions and regulatory rules difficult to coordinate and document.
Review workflow challengesFragmented 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Outdated rules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 workflows. One unified control layer
SFTY connects diverse provider outputs into a single compliance layer that structures workflows, decisions, cases, and evidence for clearer, audit-ready operational control.
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 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 VASP compliance teams?
SFTY acts as a compliance control layer for VASPs, connecting KYC, KYB, KYT, Travel Rule, screening, case management and reporting into one structured compliance workflow.
How does SFTY connect fragmented compliance workflows?
SFTY aggregates outputs from multiple providers, applies internal rules, routes reviews, opens cases and manages decisions in a connected operational workflow above existing tools.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and associated provider outputs to support transparent, auditable evidence packages for internal review and regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects and orchestrates existing KYC, KYB, KYT, Travel Rule and screening providers without replacing them, enabling seamless multi-provider compliance operations.
Does SFTY replace our current compliance tools?
No. SFTY does not replace compliance tools but turns their outputs into structured workflows, evidence and reports to reduce manual workload and improve control.
Turn provider outputs into one controlled workflow
Review how SFTY connects fragmented compliance data into structured cases, decisions, evidence and audit-ready workflows for VASP teams.
Assess compliance workflow