Unify Customer Risk Profiles Compliance Operating Layer for VASPs

SFTY connects fragmented compliance data into a single operational workflow to give compliance teams clear, audit-ready visibility across customers, wallets and transactions.

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Core 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 checks. One risk control layer

SFTY connects fragmented provider outputs into structured workflows, risk decisions, case evidence and audit-ready records for a complete 360-degree customer risk view.

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

Compliance slows when provider outputs disconnect

Operational workflows stall as KYC, KYB, KYT, Travel Rule, and screening data remain siloed across multiple tools. This fragmentation leaves compliance teams with fragmented risk views, duplicated reviews, and weak audit trails that complicate onboarding and ongoing customer risk monitoring.

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Fragmented 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Outdated rules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

The SFTY approach

SFTY connects fragmented risk profiles into workflow

SFTY integrates KYC, KYB, KYT, Travel Rule, and screening outputs into unified customer and wallet profiles, streamlining case workflows and preserving audit evidence to speed onboarding and enhance risk visibility.

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 provider checks to unified risk view

SFTY aggregates fragmented provider outputs into a connected workflow that structures customer risk profiles, routes reviews, and preserves evidence for compliance decisions.

See how SFTY works

Checks

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

Enterprise & compliance trust

Built for connected risk view

SFTY supports VASPs building a consolidated 360-degree customer risk view with provider orchestration, audit evidence and controlled enterprise deployment from day one.

Discuss enterprise deployment

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about compliance control

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 compliance operations?

SFTY provides a connected compliance layer that connects KYC, KYB, KYT, Travel Rule, screening, cases and reports for efficient, auditable digital asset compliance operations.

How does SFTY connect fragmented risk profiles?

SFTY aggregates data from multiple providers to create a 360-degree customer risk view, linking onboarding, wallets, transactions and alerts into one structured workflow for review and decisions.

How does SFTY preserve audit-ready evidence?

SFTY preserves case histories, decision logs and supporting evidence in a structured, audit-ready format to support internal reviews, bank due diligence and regulatory inspections.

Can SFTY integrate with existing provider stacks?

Yes. SFTY sits above existing providers, connecting their outputs into cohesive workflows without requiring changes to current compliance tools or data sources.

Does SFTY replace compliance providers or tools?

No. SFTY does not replace underlying KYC, KYB, KYT or Travel Rule providers but organizes their outputs into controlled compliance workflows and comprehensive audit records.

Turn fragmented risk profiles into connected views

Review how SFTY connects customer, wallet and transaction data into one controlled compliance workflow for clear risk visibility.

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