Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Control Layer for Digital Assets Vendor-Neutral Orchestration Platform
SFTY connects multiple compliance providers into one operational workflow that normalizes outputs, routes reviews, preserves evidence, and supports audit-ready case management for VASPs.
Workflow
Provider outputs flow into compliance decisions
SFTY connects and normalizes multiple provider checks, applies internal rules, routes reviews, opens cases, records decisions, preserves evidence and supports reporting workflows.
Explore case flowRules
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
Business solution
SFTY connects provider outputs into workflow
SFTY integrates KYC, KYB, KYT and Travel Rule provider data into one normalized, rules-driven workflow that routes reviews, creates cases and preserves audit evidence for efficient compliance 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 slows when providers stay disconnected
Digital asset compliance teams struggle with manual reviews and duplicated checks due to fragmented provider outputs. This disconnect makes it difficult to maintain a consistent audit trail and slows operational workflows across KYC, KYB, KYT and Travel Rule processes.
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Outdated rules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
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
Not another provider. The vendor-neutral layer
SFTY connects diverse provider outputs into structured workflows, decisions, cases, and audit-ready evidence without requiring replacement of existing 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 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 acts as a compliance control layer for VASPs by connecting KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows, cases, decisions, evidence and reports.
How does SFTY manage multi-provider workflows?
SFTY normalizes and routes outputs from multiple providers into consistent reviews, applies internal rules, opens cases, and manages decision logs and escalation across compliance workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, audit logs, decision records and evidence packages to maintain a clear, reviewable and defensible compliance trail for regulatory and internal audits.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to sit above existing compliance providers and tools, integrating their outputs without replacing them while supporting configurable roles and access controls.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace KYC, KYT, Travel Rule or screening providers but connects their outputs into one connected operational compliance layer for better control and visibility.
Connect provider outputs into controlled workflows
Review how SFTY connects KYC, KYB, KYT and Travel Rule results into structured cases, decisions and audit-ready evidence.
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