KYC
Identity checks connected to onboarding decisions
Executive Risk Control for VASPs Audit-Ready Regulatory Readiness
SFTY gives VASP leadership clear visibility into compliance workflows by connecting provider outputs, preserving audit evidence, and supporting multi-jurisdictional regulatory readiness.
Compliance operating 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
Compliance layer
SFTY gives executives one unified operating view
SFTY consolidates provider data, compliance cases, decision logs and evidence into a single control layer so VASP leadership can monitor risk, audit readiness and regulatory workflows confidently.
- 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
Executive oversight fades across compliance workflows
Digital asset businesses struggle to maintain a unified operational view as compliance data and decisions remain scattered across multiple providers and systems. This fragmentation slows regulatory review readiness and weakens the auditability that executives rely on to manage risk effectively.
Explore compliance controlFragmented 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Outdated rules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
Workflow
From provider outputs to compliance decisions
SFTY connects diverse provider checks through risk rules, case workflows, decision logging and evidence preservation to support audit-ready compliance outcomes.
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
Not another provider. Executive risk visibility
SFTY gives VASP executives a provider-neutral layer that connects compliance outputs into audit-ready decisions, case evidence and oversight for regulatory readiness.
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 risk operations
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, improving risk visibility, operational oversight, audit readiness and streamlined workflows across KYC, KYT, Travel Rule and reporting.
How does SFTY support regulatory readiness?
SFTY structures regulatory workflows by connecting provider outputs, enabling rule updates, case management, decision logging and evidence preservation aligned with evolving jurisdictional requirements.
How does SFTY preserve audit evidence?
SFTY preserves case histories, decision logs and evidence packages that support audit readiness and provide defensible records of compliance decisions and regulatory activities.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing providers and tools, orchestrating their outputs into integrated workflows without disrupting current systems or compliance stacks.
Does SFTY replace current compliance providers?
No. SFTY complements existing KYC, KYT, Travel Rule and screening providers by turning their outputs into structured compliance workflows and evidence.
Bring VASP compliance into one controlled layer
Review how SFTY supports audit-ready evidence, case workflows and multi-jurisdictional regulatory readiness for executive risk control.
Discuss enterprise deployment