Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unify Fragmented Compliance Workflows For VASPs Managing Multiple Vendors
SFTY helps compliance teams consolidate disconnected provider outputs into one operational workflow that reduces manual handoffs and strengthens audit readiness.
Compliance slows when vendors stay disconnected
Operations teams managing multiple compliance providers face frequent delays due to fragmented data and duplicated manual reviews. This disconnect reduces audit readiness and obscures clear decision histories across onboarding and risk workflows.
See the operational layerManual 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Outdated rules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
Provider orchestration 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
Provider orchestration
SFTY connects vendor outputs into workflow
SFTY integrates disparate compliance provider results into a unified operating layer that streamlines onboarding, risk reviews, case management and audit evidence for VASP 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
Workflow
From fragmented checks to compliance decisions
SFTY aggregates and routes multiple provider outputs through rules, risk reviews, cases, decisions and evidence to create one controlled compliance workflow.
See workflow modelChecks
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
Beyond vendor chaos. Structured compliance control
SFTY provides a provider-neutral layer that unifies fragmented compliance outputs into operational workflows, cases, decisions and audit-ready evidence for clearer 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 compliance evidence
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 compliance control layer that connects multiple provider outputs into one connected operational workflow for onboarding, risk review, case management, reporting and regulatory rule updates.
How does SFTY connect compliance workflows?
SFTY structures outputs from KYC, KYB, KYT, Travel Rule and screening providers into coordinated reviews, case workflows, decision logs and evidence packages to reduce manual handoffs and speed compliance decisions.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in audit-ready formats, enabling clear review trails for regulatory inspections, bank due diligence and internal compliance audits.
Can SFTY integrate with existing providers?
Yes. SFTY is provider neutral and connects existing KYC, KYB, KYT, Travel Rule and screening tools into a consistent compliance operating layer without disrupting current provider relationships.
Does SFTY replace existing compliance vendors?
No. SFTY does not replace underlying compliance providers but aggregates and structures their outputs to improve visibility, control and audit readiness across fragmented vendor environments.
Connect fragmented provider outputs into one workflow
Review how SFTY connects multiple compliance vendors into structured cases, evidence and audit-ready decision workflows for VASPs.
Assess compliance workflow