KYC
Identity checks connected to onboarding decisions
Normalize Identity Verification Outputs Compliance Orchestration for VASPs
SFTY connects fragmented identity provider data into a unified compliance workflow that supports onboarding, case management, and audit-ready evidence for digital asset businesses.
Workflow automation 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
Identity data delays compliance decisions
Compliance teams struggle when identity verification outputs remain siloed across multiple providers. This fragmentation causes slower onboarding, inconsistent case context, and gaps in the audit-ready evidence necessary for clear regulatory review.
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Outdated rules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
The SFTY approach
SFTY normalizes identity provider outputs into workflow
SFTY aggregates and standardizes identity verification data from multiple providers to create a unified compliance workflow that accelerates onboarding and preserves audit-ready evidence for operational 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 identity checks to compliance decisions
SFTY collects and normalizes identity provider outputs then applies internal rules to route, review, create cases and preserve audit evidence in compliance workflows.
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
Beyond fragmented outputs. One normalized layer
SFTY connects and normalizes identity provider outputs into structured workflows, decisions, cases, and evidence to enable clearer operational control and audit-ready compliance for VASPs.
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 operational compliance
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 compliance teams?
SFTY acts as a compliance control layer, connecting KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows, cases, evidence and reports for regulated digital asset businesses.
How does SFTY normalize identity provider outputs?
SFTY aggregates and normalizes identity provider outputs by applying internal policies and routing checks into connected review cases and decisions within one operational compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to support audit readiness and clear traceability of compliance decisions and workflows.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates with existing KYC, KYB, KYT and Travel Rule providers without replacing them, layering orchestration and workflow controls over current compliance stacks.
Does SFTY replace our identity verification providers?
No. SFTY does not replace identity verification providers but connects their results into one normalized, auditable compliance workflow for efficient review and decision-making.
Connect identity outputs into audit-ready cases
Review how SFTY normalizes identity provider data into connected workflows supporting onboarding, case management and compliance evidence.
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