Reduce Compliance Costs with Clarity Executive Risk Control for VASPs
SFTY Business connects fragmented compliance tools into one operational layer that reduces manual workload and strengthens audit readiness for digital asset leaders.
Workflow
From provider outputs to compliance decisions
SFTY consolidates multiple provider checks into structured reviews, routing cases through decisions, evidence capture and audit-ready reporting to reduce manual compliance workload.
Review compliance workflowChecks
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
Compliance escalates with duplicated manual tasks
Executive teams face rising costs and slowed operations as manual handoffs multiply between disconnected compliance providers. This fragmentation hides risk context and weakens audit readiness across digital asset workflows.
Review operational workflowsFragmented 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Outdated rules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 compliance operations into one view
SFTY integrates provider outputs, case workflows, decision logs and audit evidence into a unified operating layer that reduces duplication and gives executives clear visibility across compliance processes.
- 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
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
Beyond fragmented workflows. Clear compliance control
SFTY provides VASP executives with a unified compliance layer that reduces manual work, connects provider outputs, and delivers audit-ready decisions and operational 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 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 VASP executives?
SFTY provides VASP executives with a connected compliance control layer that improves risk visibility, streamlines workflows, and supports scalable, audit-ready operations across multiple providers and jurisdictions.
How does SFTY reduce compliance costs?
SFTY reduces compliance costs by removing duplicated manual work, consolidating fragmented workflows, automating case handling, and providing a single view of alerts, cases and decisions.
How does SFTY preserve audit evidence?
SFTY preserves audit evidence by maintaining detailed case histories, decision logs, linked provider outputs and supporting documents to support review readiness and internal defensibility.
Can SFTY integrate with existing providers?
Yes. SFTY connects easily with existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into structured, policy-driven workflows without disrupting current systems.
Does SFTY replace current compliance tools?
No. SFTY does not replace providers but acts as a compliance control layer that structures and connects outputs from existing tools into one operational workflow.
Reduce compliance costs through connected workflows
Review how SFTY structures provider outputs into connected compliance cases to lower manual work and improve audit readiness.
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