Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline Multi-Jurisdiction Compliance Control Layer for Digital Asset VASPs
SFTY connects cross-border onboarding, regulatory rules monitoring, Travel Rule workflows and case management into one auditable compliance operating layer for regulated digital asset businesses.
Provider orchestration
SFTY connects cross-border compliance workflows seamlessly
SFTY integrates jurisdiction-specific rules, provider outputs, case workflows and audit evidence into one operational layer so compliance teams can manage multi-jurisdiction complexity with clarity and traceability.
- 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 regulatory update to internal rules
SFTY maps jurisdiction-specific regulatory changes to internal compliance policies then routes updates through cases, decisions and evidence for ongoing operational control.
See workflow modelRules
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 gaps arise across multiple jurisdictions
Digital asset compliance teams struggle to unify diverse rules, policies and provider outputs across jurisdictions. This fragmentation slows onboarding, complicates audit readiness and obscures clear traceability between regulatory changes and internal decisions.
Review cross-border challengesFragmented 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Outdated rules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 automation 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 rules. Provider-neutral compliance control
SFTY connects jurisdiction-specific policies, provider outputs, cases and evidence into one operational workflow for consistent, auditable multi-jurisdiction compliance management.
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 operational compliance
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.
How does SFTY support multi-jurisdiction compliance?
SFTY connects regulatory rules and provider outputs across jurisdictions, enabling structured case workflows, exception handling, policy updates and audit evidence tailored for complex multi-jurisdiction compliance requirements.
How are cross-border Travel Rule exceptions handled?
SFTY routes Travel Rule exceptions into case workflows with jurisdiction-specific policies, supporting manual review, approval steps and audit logging to manage cross-border compliance effectively.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves decision logs, supporting evidence and case history with audit-grade logging, supporting compliance teams maintain traceable and reviewable records for regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY operates as a compliance control layer that connects existing KYC, KYB, KYT, Travel Rule and screening providers without requiring replacement of current tools.
Does SFTY replace KYC, KYB or Travel Rule providers?
No. SFTY sits above providers and structures their outputs into workflows, cases and reports without replacing existing KYC, KYB, KYT or Travel Rule vendors.
Structure multi-jurisdiction compliance workflows
Review how SFTY connects cross-border rules, Travel Rule exceptions, onboarding and evidence into one compliance operating layer.
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