KYC
Identity checks connected to onboarding decisions
Unified Compliance Control Layer Closing the Check-to-Decision Gap
SFTY Business transforms fragmented provider outputs into a seamless compliance workflow that accelerates onboarding, strengthens audit evidence, and enhances decision traceability for VASPs.
Provider orchestration 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 slows when provider checks disconnect
Compliance teams struggle to close the gap between scattered provider checks and final decisions. This disconnection creates manual workloads, inconsistent reviews, and weak audit trails that complicate onboarding and regulatory readiness for VASPs.
Explore compliance workflowFragmented 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Outdated rules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
Provider orchestration
SFTY connects provider outputs into workflow
SFTY integrates KYC, KYB, KYT, Travel Rule, screening results and regulatory updates into one structured compliance workflow to streamline decisions, preserve audit evidence and reduce manual handoffs for VASP operations.
- 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 fragmented checks to compliance decisions
SFTY consolidates disconnected provider outputs into a structured review workflow that guides cases, decisions, evidence and reporting for compliance teams.
See workflow modelChecks
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
Beyond fragmented checks. One compliance control
SFTY connects provider outputs into structured workflows, decisions, cases, and evidence, enabling VASPs to close compliance gaps without replacing existing provider tools.
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 compliance evidence
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 close provider check gaps?
SFTY turns fragmented provider checks into one structured compliance workflow with cases, decisions, rule updates and reporting for clearer operational control across onboarding and transaction risk.
How does SFTY handle compliance workflows?
SFTY routes and connects provider outputs into review workflows, case creation, decision logs and evidence, enabling faster onboarding and risk decision making within a single compliance layer.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to maintain an audit-ready trail for internal review and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers, structuring their outputs without requiring replacement or disruption of current systems.
Does SFTY replace existing KYC or KYT providers?
No. SFTY sits above KYC, KYB, KYT and Travel Rule providers, connecting their outputs into structured workflows rather than replacing them.
Turn fragmented checks into structured decisions
Review how SFTY connects provider outputs into controlled workflows that close onboarding and compliance decision gaps.
Assess compliance workflow