Compliance Workflows Above Providers Provider-Neutral Platform for VASPs

SFTY connects and structures diverse provider outputs into unified compliance workflows that preserve evidence and automate case management for digital asset businesses.

Explore workflow

Compliance slows when providers stay disconnected

Digital asset compliance teams struggle with fragmented provider outputs that require manual aggregation and review. This disconnection leads to slower onboarding, duplicated effort, and gaps in audit-ready evidence across complex workflows.

See the workflow

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Outdated rules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

Enterprise deployment

Built for provider-independent workflows

SFTY supports VASPs with governed orchestration and audit-ready evidence across provider outputs, enabling scalable deployment and clearer compliance for bank due diligence.

Explore bank due diligence

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

Provider orchestration

SFTY connects provider outputs into workflow

SFTY aggregates KYC, KYB, KYT and Travel Rule provider data into a unified compliance operating layer that routes reviews, creates cases and preserves audit evidence for faster, auditable decision-making.

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 compliance decisions

SFTY connects and normalizes multi-provider checks then routes reviews through cases, decision logs and evidence for operational compliance workflows.

See workflow model

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 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

More than orchestration. One compliance layer

SFTY sits above existing providers to unify outputs into structured workflows, decisions, cases, evidence and reporting for provider-independent compliance control.

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 workflow automation

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 serves VASP compliance by connecting KYC, KYB, KYT, Travel Rule, and screening outputs into structured workflows, cases, evidence, and audit-ready reports.

How does SFTY orchestrate multiple providers?

SFTY connects multiple provider outputs, normalizes results, applies rules, routes reviews, creates cases, and preserves evidence in one operational compliance layer above existing systems.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case histories, provider results, and linked evidence to support audit readiness and defensible compliance review for regulatory inspections.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY integrates with existing KYC, KYT, Travel Rule, and screening providers without disruption, adding orchestration, workflows, access governance and audit logs across the compliance stack.

Does SFTY replace KYC, KYT, or Travel Rule providers?

No. SFTY does not replace KYC, KYT, or Travel Rule providers but connects their outputs into structured workflows and compliance cases for more scalable operations.

Connect provider outputs into connected workflows

Review how SFTY structures multi-provider compliance checks into controlled cases, evidence and operational decision workflows for VASPs.

Start compliance review