Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Compliance Management Dashboard for VASP Operations
SFTY Business streamlines compliance workflows by connecting provider outputs, supporting rule application and delivering operational visibility in one management dashboard.
The SFTY approach
SFTY gives managers one compliance dashboard
SFTY connects multi-provider outputs, internal rules, review workflows and audit evidence into a unified dashboard that operational teams use to monitor risk, triage alerts and manage cases efficiently.
- 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 checks to compliance decisions
SFTY organizes provider outputs through rules, reviews, case creation, decision logging, evidence preservation and reporting within one operational compliance workflow.
See how SFTY worksRules
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
Compliance operations slow without clear visibility
Compliance teams managing multiple providers struggle to get a cohesive view of workflows and risk signals. This leads to manual reviews, duplicated checks, and gaps in audit evidence that complicate decision-making and operational oversight.
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Outdated rules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
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
Not another dashboard. One compliance layer
SFTY gives compliance teams a provider-neutral layer that connects checks into routed workflows, case decisions, evidence and audit-ready reporting 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 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 compliance teams?
SFTY provides compliance teams a connected control layer that connects KYC, KYB, KYT, Travel Rule, screening and case management into structured workflows and regulatory rule updates.
How does SFTY manage compliance workflows?
SFTY applies internal rules, routes reviews, opens cases, logs decisions and supports reporting workflows across providers and data sources.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, and provider outputs with evidence-grade audit trails that support transparent review, regulatory inspections and internal governance.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into one compliance workflow without requiring replacement or disruption of current systems.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing providers and structures their outputs into layered workflows, cases, evidence and reports rather than replacing them.
Connect compliance operations with one management dashboard
Review how SFTY centralizes provider outputs, supports rule application and structures operational compliance for VASP teams.
Assess compliance workflow