Checks
KYC, KYB, KYT and screening outputs enter SFTY
Provider-Neutral Compliance Orchestration Seamless Switching for VASPs
SFTY connects multiple compliance providers into one operational workflow to preserve audit evidence and support smooth provider switching without rebuilding your compliance stack.
Workflow
From provider outputs to compliance decisions
SFTY collects and normalizes multiple provider checks into rule-based reviews that open cases, record decisions, preserve evidence and prepare compliance reports.
See workflow modelRules
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
Provider switching complicates compliance workflows
Compliance teams face operational friction when integrating new providers disrupts established workflows and fragments data connections. This increases manual effort, weakens traceability and slows review times without a unified compliance operating layer.
Explore provider orchestrationFragmented 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Outdated rules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 supports seamless provider switching workflows
SFTY integrates outputs from multiple providers, normalizes data, routes cases and preserves decision evidence to maintain consistent compliance operations during provider transitions without disrupting existing workflows.
- 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
Beyond provider dependency. Structured compliance control
SFTY provides a provider-neutral layer that connects diverse outputs into consistent workflows, decisions, evidence and reporting without disrupting existing compliance systems.
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
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
Ask SFTY about compliance evidence
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 operations?
SFTY serves VASPs by connecting fragmented compliance data into one workflow connecting KYC, KYB, KYT, Travel Rule and screening outputs for better decision-making and oversight.
How does SFTY handle multi-provider outputs?
SFTY normalizes and connects outputs from multiple compliance providers, routes reviews based on rules, opens cases, records decisions and applies regulatory updates in a connected operational layer.
How does SFTY preserve audit-ready evidence?
SFTY records decisions, case history, provider outputs and rule changes with evidence packages to support audit readiness and clear compliance review trails across workflows.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY overlays existing compliance providers and systems, connecting them through configurable integrations without requiring a full rebuild of your current compliance stack.
Does SFTY replace current compliance providers?
No. SFTY acts as a provider-neutral orchestration platform that enhances and connects existing provider outputs rather than replacing underlying compliance tools.
Bring provider outputs into controlled compliance workflows
Review how SFTY connects multi-provider results, preserves evidence and supports smooth switching without rebuilding your compliance model.
Assess compliance workflow