KYC
Identity checks connected to onboarding decisions
Structured AML Case Escalation Enhanced Due Diligence for VASPs
SFTY helps compliance teams escalate and manage enhanced due diligence cases by connecting alerts, risk signals, regulatory rules, and audit-ready evidence in one operational workflow.
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
Edd cases delay when reviews stay manual
Compliance teams face slow escalation and inconsistent EDD case handling without a connected workflow. Manual routing and fragmented case data make it difficult to maintain a clear audit trail and prepare defensible evidence for regulatory review.
See the escalation 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Outdated rules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
Business solution
SFTY routes EDD cases into workflow
SFTY connects alert data, provider checks, risk rules and reviewer actions into a unified case management workflow that streamlines escalation and preserves audit-ready evidence for consistent EDD 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 alerts to enhanced due diligence cases
SFTY routes AML alerts through risk-based review, case escalation, evidence collection and decision logging to support structured EDD workflows and audit readiness.
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 manual reviews. Review-ready evidence
SFTY connects fragmented AML alerts and provider results into structured case workflows, preserving decision evidence to support thorough EDD escalation and audit-ready compliance control.
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 compliance teams?
SFTY connects provider outputs into structured workflows for onboarding, monitoring, case management, regulatory rule updates and reporting to streamline compliance operations for digital asset teams.
How does SFTY support EDD case escalation?
SFTY routes alerts to EDD workflows, supports case creation, assigns reviewers, logs decisions, links evidence and tracks escalation steps within one operational compliance layer.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and supporting evidence with audit logs to provide traceability and support regulatory or internal reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into a connected compliance operations platform.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but structures their outputs into controlled review workflows and evidence packages for consistent compliance management.
Structure enhanced due diligence case workflows
Review how SFTY connects AML alerts, risk signals, regulatory triggers and evidence into controlled EDD escalation workflows.
Book compliance demo