Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Control Screening Vendor Fragmentation Compliance Operating Layer for VASPs
SFTY connects fragmented screening providers into one operational workflow that organizes risk signals, routes reviews, preserves audit evidence, and simplifies compliance decisions for VASPs.
Screening slows when vendors stay disconnected
Compliance teams managing multiple screening providers face manual handoffs and duplicated reviews that slow case investigations. This fragmentation weakens audit trails and makes consistent risk decisions harder to maintain and defend.
See how it worksManual 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Outdated rules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
The SFTY approach
SFTY connects screening outputs into workflow
SFTY integrates screening provider results, case reviews, decision logs and audit evidence into a unified workflow that accelerates investigations and strengthens traceability for compliance 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 screening alerts to case decisions
SFTY consolidates screening results from multiple providers, routes alerts into reviews and cases, supports decision logging, evidence retention and structured reporting.
See how SFTY worksChecks
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
Digital asset 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
Beyond screening chaos. One compliance layer
SFTY provides a provider-neutral layer that unifies fragmented screening outputs into structured decisions, workflows, cases and audit-ready evidence for clearer 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 provider orchestration
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.
How does SFTY manage screening fragmented vendor outputs?
SFTY aggregates screening outputs from multiple providers into one structured compliance workflow, reducing fragmentation, duplicated reviews, and improving decision consistency across digital asset operations.
How are multi-provider screening cases handled?
SFTY turns screening alerts into cases with linked evidence, routing reviews and decisions through defined workflows to maintain consistent tracking and escalation across providers.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, supporting documents and evidence packages in a controlled environment to support audit trails and review readiness for compliance teams.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above current screening and compliance providers, connecting their outputs without disrupting existing tools or workflows, enabling orchestration and connected case management.
Does SFTY replace our current screening providers?
No. SFTY does not replace screening providers but connects their results into a connected, auditable operational layer for better compliance management.
Bring screening providers into one decision layer
See how SFTY connects multiple screening outputs into structured workflows, case reviews, decisions and audit-ready evidence for VASPs.
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