SFTY

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 可以在以下位置找到： SOC 2 & Compliance Automation 类别。