Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unify Fragmented Compliance Workflows Mitigate Vendor Lock-In Risks
SFTY Business connects multiple compliance providers into a single operational layer for VASPs to reduce manual overhead while maintaining audit-ready workflows and evidentiary traceability.
Workflow
From provider outputs to compliance decisions
SFTY consolidates fragmented provider checks into structured workflows that enable compliance teams to review cases, log decisions, preserve evidence and prepare reports.
See how SFTY worksRules
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
The SFTY approach
SFTY connects fragmented provider outputs into workflow
SFTY integrates multiple compliance providers’ data and review actions into one cohesive operational workflow that reduces vendor dependency while preserving audit trails and accelerating case management.
- 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
Vendor lock-in fragments compliance workflows
Relying heavily on a single provider limits operational flexibility and exposes teams to disruption if that provider changes or fails. This dependency creates gaps in audit trails, slows case reviews, and complicates vendor management across onboarding, risk, and Travel Rule workflows.
Explore compliance layersFragmented 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Outdated rules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
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 vendor chaos. Provider-neutral control
SFTY connects fragmented provider outputs into one provider-neutral compliance layer that supports cases, decisions, audit evidence and operational control without vendor lock-in.
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 reduce vendor lock-in risk?
SFTY reduces vendor lock-in by sitting above all providers, enabling multi-vendor orchestration and creating connected workflows independent of any single vendor’s technology or ecosystem.
How does SFTY connect fragmented provider outputs?
SFTY connects outputs from KYC, KYB, KYT, Travel Rule and screening providers into one structured compliance workflow with connected cases, decisions, evidence and reporting.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit logs, decision records and case histories to support operational transparency and readiness for audits or regulatory reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY supports controlled integration with multiple compliance tools, allowing seamless connection across existing KYC, KYT, Travel Rule and screening providers without disrupting current operations.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but integrates their outputs into structured workflows, enhancing visibility and control without vendor dependency.
Connect fragmented providers into one workflow
Review how SFTY turns multiple compliance outputs into structured cases, decision logs and audit-ready evidence for VASPs.
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