KYC
Identity checks connected to onboarding decisions
Connect Multi-Provider Analytics Compliance Workflow for VASPs
SFTY bridges blockchain analytics and compliance providers into a single operational layer, preserving evidence and orchestrating workflows without replacing existing tools.
Core compliance capabilities
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
Provider outputs remain disconnected and siloed
Compliance teams rely on multiple blockchain analytics and KYC providers whose outputs often remain unconnected in separate systems. This fragmentation slows risk review, complicates case workflows and weakens audit readiness across digital asset compliance operations.
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Outdated rules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
SFTY connects provider outputs into workflow
SFTY unifies blockchain analytics, KYC and Travel Rule data by organizing provider results, risk alerts, cases and evidence into one workflow to streamline compliance operations for VASP 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 provider outputs to case evidence
SFTY receives and normalizes multiple provider outputs then applies rules to route reviews, open cases, preserve evidence and support compliance decisions.
See workflow modelChecks
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
Beyond vendor outputs. One compliance layer
SFTY connects multiple provider outputs into unified workflows, cases, decisions, and audit-ready evidence without disrupting existing blockchain analytics or 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 control
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 compliance control layer that connects provider outputs into connected workflows, cases, decisions, evidence and reporting for VASP compliance teams.
How does SFTY manage blockchain analytics workflows?
SFTY aggregates outputs from multiple blockchain analytics providers, normalizes data, applies rules, routes reviews and links cases within one operational compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY records case history, decision logs and supporting evidence to support audit readiness and traceability throughout compliance investigations and reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY works above KYC, KYB, KYT, Travel Rule and screening tools to connect their outputs without requiring replacement or disruption.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace existing providers but turns their outputs into structured reviews, regulatory rule updates, case management and reporting workflows.
Bring blockchain analytics into compliance workflows
Review how SFTY connects analytics outputs with provider results into structured cases, evidence and audit-ready operational workflows.
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