KYC
Identity checks connected to onboarding decisions
Consolidate Compliance Risk Control Executive Visibility for VASPs
SFTY equips leadership with a unified compliance operating view that links provider outputs, audit evidence, and risk signals for clear, scalable decision oversight.
Audit-ready 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
Workflow
From provider outputs to executive view
SFTY consolidates provider checks, rules, alerts and cases into structured compliance data for a clear and auditable executive performance overview.
See how SFTY worksChecks
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
Executive oversight fades across compliance workflows
Leadership teams lack a consolidated view of compliance performance across fragmented tools and case management systems. This gap slows risk detection, weakens audit readiness and limits clear decision transparency at the executive level.
Explore compliance visibilityFragmented 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Outdated rules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
The SFTY approach
SFTY gives executives one compliance view
SFTY consolidates provider outputs, case workflows, decision logs and audit evidence into a unified dashboard that delivers clear visibility and risk control for VASP leadership teams.
- 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
Beyond fragmented visibility. One executive view
SFTY provides executives a consolidated compliance control layer that connects provider outputs into clear workflows, audit-ready evidence, and scalable operational risk visibility.
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 executive compliance teams?
SFTY provides executives with a consolidated view of compliance performance, risk control, audit readiness and case management across digital asset workflows.
How does SFTY consolidate compliance workflows?
SFTY connects outputs from multiple providers into connected workflows, cases, decisions and reports to reduce manual work and improve compliance visibility.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, provider outputs and supporting evidence to support audit readiness and regulatory review.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening tools by structuring their outputs into one controlled compliance layer.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, audit evidence and executive dashboards.
Consolidate executive compliance visibility with SFTY
Review how SFTY connects provider outputs, risk signals and audit evidence into a connected compliance operating view.
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