KYC
Identity checks connected to onboarding decisions
Centralize Digital Asset Compliance Vendor-Neutral Platform for VASPs
SFTY connects and normalizes multiple provider outputs into one operational workflow that supports compliance decisions, case management, regulatory updates and audit-ready evidence.
Workflow automation 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 workflows falter across disconnected providers
Digital asset compliance teams struggle with fragmented outputs from multiple KYC, KYB, KYT and Travel Rule providers. This separation creates manual handoffs, inconsistent risk views and gaps in audit-ready evidence that slow review and weaken operational control.
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Outdated rules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 provider outputs to compliance decisions
SFTY connects multiple provider outputs into normalized results that flow through rules, reviews, cases, evidence preservation and structured compliance decisions.
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
Business solution
SFTY connects provider outputs into workflow
SFTY integrates KYC, KYB, KYT and Travel Rule provider results into one normalized operational workflow, enabling compliance teams to route reviews, manage cases and preserve audit-ready evidence seamlessly.
- 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
More than orchestration. Provider-neutral control
SFTY connects multiple provider outputs into structured workflows, decisions, cases, and audit-ready evidence without replacing existing compliance tools or vendors.
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 digital asset compliance?
SFTY acts as a vendor-neutral compliance layer that connects KYC, KYB, KYT, Travel Rule, screening and other provider outputs into structured workflows for digital asset businesses.
How does SFTY orchestrate multiple providers?
SFTY normalizes results from multiple providers, applies internal rules, routes reviews, creates cases, and preserves evidence within a connected compliance operating workflow.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, case histories and supporting evidence to maintain audit-ready, defensible records for compliance teams and regulatory review.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to connect with existing providers and compliance tools, layering on governance, access control and workflow orchestration without disrupting current systems.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers; it aggregates and structures their outputs to support consistent compliance decisions and scalable operational workflows.
Connect provider outputs into audit-ready cases
Review how SFTY structures multi-vendor data into controlled workflows, evidence preservation, case management and regulatory update support.
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