Checks
KYC, KYB, KYT and screening outputs enter SFTY
Coordinate Fragmented Compliance Providers Compliance Workflow for VASPs
SFTY connects multiple compliance providers into a single operational layer that structures reviews, applies rules, and manages cases to reduce manual workload and strengthen audit trails.
Workflow
From provider outputs to coordinated cases
SFTY organizes fragmented provider results through rules, case opening, review, decision logging and evidence collection into one structured compliance workflow.
Review audit flowRules
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 outputs into a unified workflow that routes reviews, preserves audit evidence, and centralizes case management for VASP 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
Compliance slows when providers stay disconnected
Digital asset compliance teams face slow onboarding and duplicated reviews when KYC, KYB, KYT, Travel Rule, and screening outputs remain scattered across separate systems. This fragmentation weakens audit readiness, obscures risk context, and complicates coordinated compliance workflows.
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Outdated rules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
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
Beyond vendor chaos. Structured compliance control
SFTY connects fragmented provider outputs into coordinated workflows, decisions, cases and audit-ready evidence without replacing existing compliance tools.
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 provides VASP compliance teams with a connected operational layer connecting KYC, KYB, KYT, Travel Rule, case management, regulatory updates and reporting into structured workflows.
How does SFTY coordinate provider workflows?
SFTY orchestrates provider outputs by applying internal rules to route reviews, create cases, log decisions and preserve evidence in one connected compliance workflow.
How does SFTY preserve audit evidence?
SFTY preserves audit evidence by maintaining decision logs, case records and provider outputs to support traceability and review readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening providers, linking their outputs into one compliant and auditable operating layer.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or other providers but connects their outputs into structured compliance workflows and decision records.
Connect provider outputs into structured case workflows
Review how SFTY organizes fragmented vendor checks into coordinated reviews, decisions, evidence and audit-ready compliance cases.
Assess compliance workflow