SFTY

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SFTY is a extensive compliance management platform designed to unify cross-border regulatory requirements, provider outputs, and case workflows into an auditable, centralized operational layer for digital asset Virtual Asset Service Providers (VASPs) and regulated businesses. Its key features include seamless provider orchestration, jurisdiction-specific rule integration, automated monitoring of regulatory updates, risk assessment application, and management of travel rule workflows such as KYC, KYB, and KYT, all supported by audit-ready evidence generation and real-time case tracking. This platform solves problems related to fragmented compliance processes, manual data handling, difficulty in maintaining up-to-date regulatory adherence, and lack of clear traceability across multiple jurisdictions, making it ideal for compliance teams, regulatory officers, and operational managers within digital asset.

SFTY finnes i Field Service Management Solutions kategorier.

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Detaljer

SFTY Hovedfunksjoner

• Traceability
  The SaaS makes it easy to see how decisions follow regulatory changes.
• Case Management
  It organizes and keeps track of compliance cases in one place.
• Operational Layer
  It combines rules, provider results, and evidence into one clear system.
• Clear Traceability
  It maintains a clear connection between rules, actions, and decisions.
• Workflow Automation
  The system guides step-by-step processes from rules updates to internal checks.
• Audit-Ready Evidence
  SFTY creates records and reports that are ready for audits.
• Provider Integration
  SFTY connects different service providers and their outputs smoothly.
• Cross-Border Workflow
  SFTY connects compliance tasks across different countries seamlessly.
• Travel Rule Workflows
  SFTY handles steps needed to comply with travel rules for digital assets.
• Unified Data Management
  It combines data from various tools for easier management.
• Reduction of Manual Work
  SFTY reduces the need to shift information between different tools and spreadsheets.
• Regulatory Update Mapping
  It automatically updates internal policies when laws change.
• Regulatory Rules Monitoring
  It tracks changes in laws and rules that affect digital assets.
• Risk and Policy Application
  It applies risk rules and policies to ensure proper compliance actions.
• Multi-Jurisdiction Compliance
  SFTY helps manage rules and procedures for different countries all in one system.

Merker

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