Compliance Control Layer for VASPs Orchestrate Provider Outputs Seamlessly

SFTY connects multiple compliance providers into a unified workflow that transforms fragmented analytics into structured decisions, case management, and audit-ready evidence.

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Compliance decision workflows remain disconnected

Compliance teams struggle to turn fragmented analytics and provider outputs into structured, auditable case workflows. This creates manual handoffs, inconsistent decisions and weak evidence traceability across blockchain analytics and compliance tools.

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Fragmented 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Outdated rules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

Business solution

SFTY connects provider outputs into cases

SFTY organizes fragmented analytics and provider data into structured, auditable case workflows that support decision consistency, evidence traceability and streamlined compliance operations for VASPs.

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

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

Workflow

From provider outputs to compliance cases

SFTY organizes multi-provider checks and analytics by applying rules, routing reviews, creating cases, recording decisions and preserving audit-ready evidence.

Explore case flow

Checks

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

Audit-ready infrastructure

Built for structured compliance decisions

SFTY supports regulated VASPs by connecting analytics outputs into evidence-backed workflows with audit-ready records and scalable deployment for bank due diligence.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Beyond provider outputs. Structured compliance decisions

SFTY provides a provider-neutral compliance layer that connects analytics outputs into workflows, cases, decisions, evidence and reporting without replacing existing 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

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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 a centralized compliance layer that connects KYC, KYB, KYT, Travel Rule, screening and analytics outputs into structured workflows for VASP compliance operations.

How does SFTY orchestrate multiple providers?

SFTY normalizes and consolidates outputs from various providers, applies internal rules, routes reviews, creates cases, and preserves evidence within one operational compliance workflow.

How does SFTY preserve audit-ready evidence?

SFTY records decision logs, links supporting data and provider results, preserves case history, and builds audit-ready evidence packages throughout compliance reviews and reporting.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY integrates with existing providers and tools without replacement, layering above them to enable consolidated case management, workflow control and auditability.

Does SFTY replace underlying KYC or KYT providers?

No. SFTY does not replace providers but connects their outputs into structured workflows, compliance decisions, case management and reporting layers.

Turn analytics outputs into structured cases

Review how SFTY connects blockchain analytics, compliance alerts and provider data into audit-ready case workflows.

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