Unified Compliance Operating Layer Vendor-Neutral KYC Orchestration

SFTY connects multiple KYC providers into one structured workflow that preserves audit trails and supports consistent compliance decisions for VASPs.

Explore workflow

Workflow

From provider outputs to compliance decisions

SFTY ingests diverse KYC and KYB provider results then applies policies, routes reviews, creates cases and records evidence for structured compliance decisions.

Review compliance workflow

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

KYC processes slow with disconnected providers

Compliance teams face delays and manual effort when KYC results come from separate vendors without unified workflows. This fragmentation creates gaps in audit trails, slows onboarding, and makes consistent decision logging more difficult for regulated digital asset businesses.

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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Outdated rules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

Compliance layer

SFTY connects KYC outputs into workflows

SFTY integrates results from multiple KYC providers into unified review workflows, linking decision logs, audit trails, and case evidence to accelerate onboarding and strengthen operational transparency.

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

More than KYC outputs. One review layer

SFTY provides a vendor-neutral orchestration layer that connects KYC provider outputs into structured workflows, decisions, cases and audit-ready evidence for clearer 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

Enterprise 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

Built for compliance

Built for vendor-neutral compliance

SFTY gives VASPs a controlled layer to unify KYC provider outputs, preserve audit evidence, support bank due diligence and enable secure enterprise deployment.

Explore audit readiness

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

Ask SFTY about audit-ready workflows

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 provides a vendor-neutral compliance layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows, cases, decisions, and reporting for compliance teams.

How does SFTY orchestrate multiple providers?

SFTY normalizes and aggregates outputs from multiple providers, applies internal rules, routes reviews, opens cases, records decisions and preserves evidence to create a connected compliance workflow.

How does SFTY preserve audit-ready evidence?

SFTY preserves case histories, decision logs, provider outputs and evidence packages to support audit-readiness and clear traceability of compliance activities and decisions.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY is designed to sit above existing tools and seamlessly integrate KYC, KYB, KYT, Travel Rule and screening providers without disrupting current compliance stacks.

Does SFTY replace KYC or KYB providers?

No. SFTY does not replace KYC or KYB providers; it connects their outputs into a controlled, auditable compliance operating layer while supporting existing vendor relationships.

Connect KYC provider outputs into controlled workflows

Review how SFTY preserves audit trails, structures onboarding reviews and supports consistent compliance decisions for VASPs.

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