Checks
KYC, KYB, KYT and screening outputs enter SFTY
Resolve Manual Compliance Bottlenecks Compliance Control Layer for VASPs
SFTY connects fragmented provider outputs into a unified workflow that reduces manual handoffs and accelerates compliance reviews while preserving audit-ready evidence.
Compliance layer
SFTY connects fragmented provider outputs into workflow
SFTY integrates disparate provider checks, review actions, decision logs and evidence into one structured compliance workflow that reduces manual handoffs and accelerates onboarding for VASP operations 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
Workflow
From provider checks to compliance decisions
SFTY connects fragmented provider outputs through rule application, manual review routing, case management, decision logging and evidence preservation to reduce bottlenecks.
Review compliance workflowRules
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
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
Manual handoffs slow compliance reviews
Compliance teams often rely on disconnected provider outputs that require repeated manual checks and handoffs. This creates bottlenecks that delay onboarding, increase duplicated work, and weaken audit readiness across digital asset compliance workflows.
See the 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Outdated rules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
Beyond fragmented tools. Clear review control
SFTY connects fragmented provider outputs into structured workflows, decision logs, cases and audit-ready evidence to remove manual handoff bottlenecks in compliance operations.
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.
What is SFTY for VASP compliance teams?
SFTY provides VASP teams a connected compliance layer to consolidate KYC, KYB, KYT, Travel Rule, and screening outputs into structured workflows, case management and reporting workflows.
How does SFTY reduce manual review bottlenecks?
SFTY routes and escalation of reviews, linking provider outputs into one operational workflow to reduce handoffs, duplicated checks and manual bottlenecks across compliance processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence, maintaining a clear audit trail for compliance reviews and regulatory inspections.
Can SFTY connect existing compliance providers?
Yes. SFTY integrates with existing onboarding, KYT, Travel Rule and screening providers, connecting their results into a single controlled compliance operating system.
Does SFTY replace our current compliance tools?
No. SFTY does not replace providers but structures their outputs into auditable workflows, enhancing visibility and coordination without disrupting existing tools.
Turn fragmented review handoffs into one workflow
See how SFTY connects provider outputs into structured cases that reduce manual steps and preserve audit-ready compliance evidence.
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