KYC
Identity checks connected to onboarding decisions
Consolidate Fragmented Compliance Dashboards Unified Operating Layer for VASPs
SFTY helps compliance and operations teams consolidate multiple provider dashboards into a single workflow that preserves audit evidence and streamlines onboarding and case management.
Compliance operating 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
Workflow
From fragmented provider checks to decisions
SFTY consolidates multiple provider outputs into structured reviews, case creation, decision logging and evidence preservation within a single compliance workflow.
Review compliance workflowChecks
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
Compliance slows when providers stay disconnected
Compliance teams managing multiple providers face slow onboarding and duplicated efforts due to separate dashboards and fragmented data. This disconnection weakens audit readiness and clouds risk visibility across KYC, KYT, Travel Rule, and case management 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Outdated rules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
Compliance layer
SFTY connects multiple compliance dashboards into workflow
SFTY integrates diverse provider outputs across KYC, KYT, Travel Rule, and case management into one unified compliance operating workflow that enhances visibility, accelerates onboarding, and strengthens audit evidence.
- 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
Beyond fragmented dashboards. One compliance layer
SFTY connects multiple provider outputs into a unified operating layer that structures workflows, decisions, cases and evidence for clearer, audit-ready compliance 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.
How does SFTY consolidate compliance dashboards?
SFTY connects fragmented compliance dashboards into one operational layer, connecting provider outputs into structured workflows, cases, decisions and reporting for clearer, more consistent review processes.
How does SFTY manage multi-provider workflows?
SFTY orchestrates multiple provider outputs by routing checks into a single workflow, applying internal rules, opening cases, logging decisions and linking related evidence for operational efficiency.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case records to support audit readiness and allows teams to review how compliance and supervisory decisions were made.
How does SFTY integrate with existing compliance stacks?
SFTY integrates above existing KYC, KYB, KYT, Travel Rule and screening tools, connecting their outputs without replacing them, while supporting role-based access and audit logging for governance.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into one compliance operating layer, providing structured workflows, evidence preservation and reporting support across multiple vendors.
Consolidate compliance dashboards into one workflow
Review how SFTY connects provider outputs into structured cases, audit-ready evidence and controlled compliance operations.
Discuss enterprise deployment