KYC
Identity checks connected to onboarding decisions
Centralize Bank Due Diligence Executive Risk Control for VASPs
SFTY connects compliance data and regulatory rules into one audit-ready workflow to give banks clear visibility and control during VASP due diligence.
Digital asset compliance capabilities
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
Bank due diligence lacks centralized insight
Banks face delays and increased risk when VASP compliance information remains scattered across separate systems. This fragmentation reduces operational visibility, weakens audit readiness and complicates defensible risk decisions during partner onboarding.
Review risk control viewFragmented 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Outdated rules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 gives banks one compliance view
SFTY connects VASP data, provider outputs, case workflows and audit evidence into a unified operating layer for banks to streamline due diligence and enhance risk visibility and decision clarity.
- 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 onboarding checks to bank approval
SFTY connects onboarding provider checks through risk review, case management, decision logging and evidence collection for clearer bank due diligence.
See workflow modelChecks
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
Not another dashboard. One compliance view
SFTY gives executives a provider-neutral layer that connects due diligence data into audit-ready cases, decisions and evidence for clearer risk control and reporting.
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 provider orchestration
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 bank due diligence?
SFTY provides banks with a connected compliance view for VASP due diligence, connecting identity, wallets, transactions and regulatory data into structured evidence for clearer risk assessment.
How does SFTY support VASP risk workflows?
SFTY structures fragmented VASP risk data into cohesive workflows, routing alerts, linking cases, capturing decisions and supporting compliance reviews for efficient risk control.
How does SFTY preserve audit-ready evidence?
SFTY preserves detailed case history, decision logs and linked evidence to support audit readiness and traceable compliance records for banking partner reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers to connect outputs without disrupting current compliance ecosystems.
Does SFTY replace current compliance providers?
No. SFTY complements existing providers by consolidating their outputs into operational workflows, without replacing the foundational compliance tools.
Prepare audit-ready evidence for VASP due diligence
Review how SFTY structures bank due diligence workflows with connected provider data, regulatory rules and compliance decisions.
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