Control Compliance Vendor Chaos Unified Workflow for VASP Operations
SFTY Business consolidates fragmented provider outputs into one compliance operating layer to streamline workflows, strengthen audit trails, and improve oversight for digital asset teams.
Business solution
SFTY connects compliance vendor outputs into workflow
SFTY centralizes disparate provider results, customer data, wallet risk and case actions into one unified compliance workflow that streamlines review, preserves audit evidence and supports regulatory reporting for VASPs.
- 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 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
Compliance slows with disconnected vendors
Compliance teams face delays and manual overhead when KYC, KYB, KYT, Travel Rule, and screening results remain siloed across multiple providers. This fragmentation weakens audit trails, duplicates efforts, and complicates case management and regulatory review for VASPs.
Review 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Outdated rules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
Workflow
From fragmented checks to compliance decisions
SFTY connects separate provider outputs through rules, reviews, case management and evidence to build clear compliance decisions and audit-ready workflows.
Explore case flowChecks
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
Not another provider. The compliance control layer
SFTY connects fragmented vendor outputs into structured workflows, decisions, cases and evidence to help VASPs manage compliance vendor chaos with clearer operational 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 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 compliance operations?
SFTY provides a connected compliance control layer that connects fragmented vendor outputs into structured workflows, cases, decisions and reports for regulated digital asset businesses.
How does SFTY manage fragmented vendor outputs?
SFTY orchestrates outputs from multiple KYC, KYB, KYT, Travel Rule and screening providers into one operational workflow, reducing manual handoffs and improving decision consistency.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, case history and supporting evidence to maintain an audit-ready compliance record accessible for internal and external reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to connect with existing compliance tools, routing provider data into governed workflows without replacing underlying systems.
Does SFTY replace our current compliance providers?
No. SFTY sits above existing providers and structures their outputs into audit-ready workflows rather than replacing them.
Connect fragmented provider outputs into one workflow
Review how SFTY connects KYC, KYT, Travel Rule and case management into controlled compliance operations for VASP teams.
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