Compliance Control Layer Above Providers Provider-Neutral Orchestration for VASPs

SFTY helps compliance teams unify KYC, KYB, KYT, Travel Rule, and screening outputs into one workflow, reducing vendor lock-in and streamlining audit-ready case management.

Explore workflow

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

Compliance layer

SFTY connects multiple provider outputs into workflow

SFTY integrates outputs from diverse providers into one compliance operating layer that centralizes case management, decision evidence, regulatory rule updates and audit-ready workflows for VASP operations.

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

Digital asset compliance teams struggle with manual coordination across multiple vendor outputs, causing slow onboarding and duplicated reviews. This fragmentation weakens audit trails and obscures clear visibility into decisions, increasing operational risk and review complexity.

See the workflow

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Outdated rules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 outputs to compliance decisions

SFTY aggregates and normalizes multi-provider checks, applies internal rules, routes reviews, opens cases, preserves evidence and supports structured compliance decisions.

Review compliance workflow

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

Built for compliance

Built for provider orchestration

SFTY supports VASPs with a controlled layer to unify provider outputs, preserve audit-ready evidence and support due diligence within enterprise-grade deployment 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

More than orchestration. Provider-neutral control

SFTY connects multiple provider outputs into unified workflows, decisions, cases, and audit-ready evidence without requiring replacement of existing compliance tools.

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 VASP compliance teams?

SFTY provides VASPs a compliance control layer that connects KYC, KYB, KYT, Travel Rule, screening, case management and reporting into connected, auditable workflows for operational teams.

How does SFTY connect multiple provider outputs?

SFTY aggregates provider outputs by normalizing data, applying rules, routing reviews and creating structured cases without altering underlying provider processes or data sources.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case records and evidence packages to support audit readiness and defensible compliance reviews across multiple jurisdictions and providers.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY is designed to integrate with existing KYC, KYB, KYT, Travel Rule and screening providers as a provider-neutral orchestration platform.

Does SFTY replace our current compliance providers?

No. SFTY does not replace providers but connects their outputs into one controlled compliance workflow to reduce vendor lock-in and improve operational efficiency.

Connect provider outputs into one control layer

Review how SFTY connects KYC, KYB, KYT, Travel Rule and screening data into structured workflows and audit-ready cases.

Review your stack