Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enterprise Compliance Integration Designed for Regulated Digital Asset Firms
SFTY connects compliance checks, provider outputs, policies and workflows into one auditable system supporting role-based access, evidence integrity and institutional readiness.
Compliance slows when systems stay disconnected
Enterprise compliance teams struggle to maintain a consistent operating view when KYC, KYB, KYT, Travel Rule and screening outputs remain separated across multiple providers. This fragmentation leads to manual work, weak audit evidence and challenges in preparing cohesive bank due diligence and regulatory reviews.
Explore integration approachManual 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Outdated rules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 control
SFTY connects multiple provider outputs into workflow
SFTY integrates KYC, KYB, KYT, Travel Rule and screening data into a unified compliance operating layer that centralizes case management, audit evidence and regulatory reporting for institutional 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
Compliance operating 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
Workflow
From provider outputs to compliance evidence
SFTY connects provider checks with internal rules, routes reviews, creates cases, records decisions and preserves evidence for audit-ready compliance workflows.
Review audit flowChecks
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 layer
SFTY provides a provider-neutral compliance layer that connects outputs into audit-ready workflows, decisions, evidence, and reporting for enterprise-grade integration and control.
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 enterprise compliance?
SFTY serves as a compliance control layer for enterprises, connecting multiple provider outputs into connected workflows, cases, evidence and reporting across digital asset compliance operations.
How does SFTY integrate with compliance workflows?
SFTY structures fragmented provider outputs into operational workflows, routing reviews, cases and decisions while aligning them with internal rules and regulatory requirements for enterprise teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence, maintaining traceability and audit readiness without altering source data or provider records.
Can SFTY support secure enterprise deployment?
Yes. SFTY supports role-based access, audit logs, configurable permissions and controlled deployment suited for regulated enterprise environments.
Does SFTY replace existing compliance providers?
No. SFTY does not replace KYC, KYB, KYT or Travel Rule providers but connects their outputs into a coordinated compliance operating layer.
Review enterprise compliance integration with SFTY
See how SFTY supports role-based access, audit-ready evidence and scalable workflows for regulated digital asset firms.
Start compliance review