Unified Compliance Control Layer Resilient Provider Orchestration for VASPs
SFTY connects and normalizes multi-provider outputs into one operational workflow to strengthen compliance resilience and streamline audit-ready case management.
The SFTY approach
SFTY connects provider outputs into workflows
SFTY integrates KYC, KYB, KYT, Travel Rule and screening outputs into one unified compliance workflow that routes reviews, creates cases and preserves audit evidence for VASP operations.
- 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
Compliance operating 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
Compliance slows as providers stay disconnected
Digital asset compliance teams struggle when KYC, KYB, KYT, Travel Rule and screening outputs remain siloed across multiple vendors. This fragmentation creates manual workload, delays reviews and weakens audit readiness across onboarding and case management workflows.
See the orchestration layerFragmented 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Outdated rules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
Workflow
From provider outputs to compliance decisions
SFTY collects and normalizes multiple provider results then applies internal rules to route reviews, open cases, record decisions and preserve audit evidence.
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 provider dependency. A resilient control layer
SFTY connects multiple provider outputs into unified workflows, enabling compliance teams to maintain operational resilience, clear decision trails, and audit-ready oversight 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
Ask SFTY about risk operations
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 operations?
SFTY acts as a provider-neutral compliance layer that connects, structures and routes outputs from multiple providers into connected workflows, cases, decisions and reporting workflows for digital asset businesses.
How does SFTY orchestrate provider outputs?
SFTY normalizes and aggregates checks from KYC, KYB, KYT, Travel Rule and screening providers, then applies internal rules to route reviews, create cases and support compliance workflows seamlessly.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and supporting evidence to maintain a clear, auditable trail that supports internal reviews and regulatory inspections without replacing existing data sources.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to connect with and sit above existing compliance tools, enabling controlled workflows while maintaining integration with multiple providers and regulatory data sources.
Does SFTY replace our current compliance providers?
No. SFTY does not replace compliance providers but complements them by turning their outputs into structured workflows, decisions, policy updates, audit evidence and reporting packages.
Build resilience with connected provider orchestration
Review how SFTY connects and normalizes multi-provider outputs into one audit-ready compliance workflow for VASPs.
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