Unified Compliance Operating Layer For VASP Compliance Teams

SFTY Business connects fragmented provider outputs into one structured compliance workflow to improve case management, preserve audit evidence, and streamline Travel Rule operations for digital asset businesses.

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Enterprise 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

Business solution

SFTY connects fragmented outputs into workflow

SFTY integrates provider results, customer data, wallet activity and case management into one compliance operating layer, enabling faster onboarding, consistent decisions and a clear audit trail for compliance 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

Compliance slows when providers stay disconnected

Compliance teams struggle with slow onboarding and manual reviews as KYC, KYB, KYT, Travel Rule, and screening outputs remain fragmented across multiple tools. This fragmentation creates inconsistent decisions, weak audit trails, and makes regulatory or bank due diligence more difficult to manage effectively.

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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Outdated rules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

Workflow

From provider checks to compliance workflows

SFTY collects fragmented provider outputs and routes them through risk rules, case creation, review, decision logging and evidence preservation for compliance teams.

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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

Audit-ready infrastructure

Built for connected compliance control

SFTY supports VASPs with a controlled operating layer that preserves audit evidence, streamlines provider coordination and strengthens bank due diligence in enterprise environments.

Explore audit readiness

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

Not another provider. The compliance control layer

SFTY connects fragmented provider outputs into structured workflows, decisions, cases and audit-ready evidence that compliance teams rely on for operational clarity and 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 audit-ready workflows

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 teams?

SFTY acts as a compliance control layer, connecting provider outputs into one structured operational workflow for KYC, KYB, KYT, Travel Rule, case management and reporting.

How does SFTY connect fragmented workflows?

SFTY consolidates data from multiple providers, applies internal rules, routes reviews, creates cases, logs decisions, and prepares evidence and reports within a connected compliance workflow.

How does SFTY preserve audit evidence?

SFTY preserves case history, decision logs and evidence packages, enabling teams to maintain clear audit trails and prepare review-ready compliance records.

Can SFTY integrate with existing providers?

Yes. SFTY is provider-neutral and connects existing KYC, KYB, KYT, Travel Rule and screening systems into one coherent compliance operating platform.

Does SFTY replace our current providers?

No. SFTY complements existing providers by structuring their outputs into workflows and cases rather than replacing them.

Turn fragmented provider outputs into one workflow

Review how SFTY connects compliance providers into structured cases, evidence and decision workflows for digital asset teams.

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