KYC
Identity checks connected to onboarding decisions
Orchestrate Multi-Provider Analytics Compliance Control Layer for VASPs
SFTY connects and normalizes blockchain analytics with KYC, KYB, KYT, and Travel Rule outputs to streamline compliance workflows and preserve audit-ready evidence.
Digital asset compliance 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
Compliance slows when provider outputs diverge
Digital asset compliance teams face fragmented blockchain analytics and KYT data that remain disconnected across multiple providers. This creates slow, manual workflows with weak risk visibility and fragmented case context that complicate operational decisions and audit readiness.
Explore provider orchestrationFragmented 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Outdated rules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
Business solution
SFTY connects provider outputs into workflow
SFTY integrates blockchain analytics and KYT data from multiple providers into one unified compliance workflow, linking risk signals, case context and evidence for clearer operational control and faster review.
- 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 outputs to compliance decisions
SFTY integrates analytics and provider results through rules, case creation, review, evidence preservation and reporting to support a unified compliance workflow.
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
Beyond provider outputs. Structured compliance decisions
SFTY connects and normalizes outputs from multiple providers into structured workflows, cases, decisions and audit-ready evidence for clearer compliance control and review.
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 provider orchestration
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 acts as a compliance control layer for VASPs, connecting KYC, KYT, Travel Rule and blockchain analytics outputs into one operational workflow for structured reviews and decisions.
How does SFTY connect blockchain analytics workflows?
SFTY normalizes outputs from multiple blockchain providers, applies compliance rules, routes reviews and creates linked cases, enabling efficient risk aggregation and multi-provider analytics within a connected workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in audit-ready packages to support defensible compliance reviews and reporting workflows obligations.
Can SFTY integrate with existing compliance providers?
Yes. SFTY works provider-neutrally by integrating with existing KYC, KYT, Travel Rule and blockchain analytics systems without requiring replacement.
Does SFTY replace underlying blockchain analytics providers?
No. SFTY does not replace blockchain analytics providers but structures their outputs into connected workflows, evidence and reports above the existing systems.
Connect blockchain analytics into compliance workflows
Review how SFTY normalizes provider outputs to support case management, decision records and audit-ready evidence for VASP operations.
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