Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate Compliance Rules Execution for VASP Operational Workflows
SFTY helps VASPs apply internal compliance rules consistently across onboarding, monitoring, and case management to streamline reviews and maintain audit-ready decision trails.
Workflow
From provider checks to compliance decisions
SFTY routes provider outputs through configured rules, review queues, case creation, decision logs and evidence preservation into consistent compliance outcomes.
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 orchestration
SFTY applies internal rules across workflows
SFTY integrates provider checks with risk rules, review queues, case creation and decision logs to automate consistent compliance workflows for VASP operations while preserving audit-ready evidence and traceability.
- 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 decisions depend on manual review
Disparate provider outputs and manual interpretation slow down consistent application of compliance rules across onboarding, monitoring and case workflows. This creates delays, duplicated effort and weak traceability for VASP compliance teams managing complex digital asset requirements.
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Outdated rules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
Beyond fragmented checks. One audit-ready layer
SFTY connects provider outputs into structured workflows, decisions, cases, and audit evidence to help compliance teams consistently apply rules and manage operational review efficiently.
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 provides a compliance control layer for VASPs, connecting KYC, KYB, KYT, Travel Rule, screening and case management into one structured workflow.
How does SFTY automate compliance workflows?
SFTY applies internal compliance rules, routes reviews, opens cases, records decisions and prepares reports to structure onboarding, monitoring and case workflows consistently.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to create audit-ready records for compliance review and regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects outputs from your existing providers into connected workflows without disrupting your current compliance stack or operational systems.
Does SFTY replace onboarding or screening providers?
No. SFTY sits above existing providers and structures their outputs into compliance workflows rather than replacing onboarding or screening tools.
Turn compliance rules into consistent workflows
Review how SFTY structures onboarding, monitoring and case workflows with audit-ready decision logs and provider-neutral rule enforcement.
Start compliance review