Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Streamline High-Risk AML Case Escalation Compliance Control for VASPs
SFTY helps compliance teams unify provider alerts and evidence to route high-risk AML cases efficiently through structured workflows with auditable decisions and thorough review history.
Case escalation depends on manual handoffs
Compliance teams face delays and inconsistent risk assessment when high-risk AML cases require manual review routing between staff. This slows decision-making and weakens audit readiness across complex VASP compliance workflows.
Review escalation workflowManual 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Outdated rules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
Digital asset 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
Workflow control
SFTY routes high-risk cases into workflows
SFTY connects alerts, provider checks, decision logs and case evidence into a unified escalation workflow so compliance teams can manage high-risk AML cases with clearer traceability and audit readiness.
- 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 high-risk case escalation
SFTY routes AML alerts through risk scoring, reviewer triage, case escalation and evidence preservation to support clear regulatory decisions and reporting.
Review audit 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 case chaos. Standardized workflow control
SFTY turns fragmented provider alerts into structured escalation workflows with linked cases, decision logs and audit-ready evidence for clearer high-risk AML case management.
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 connected workflows, enabling compliance teams to manage alerts, case reviews, decisions, evidence and reporting within a consistent, auditable compliance control layer.
How does SFTY manage high-risk case escalation?
SFTY routes high-risk alerts to designated reviewers, structures escalation workflows with decision logging, and supports case assignment, notes, approvals and evidence preservation for thorough compliance review.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs and linked evidence packages to support audit readiness and allow compliance teams to demonstrate how and why decisions were made.
Can SFTY integrate with existing compliance tools?
Yes, SFTY sits above existing KYC, KYT, Travel Rule and screening providers, integrating their outputs into a single compliance operating system without disrupting current tools.
Does SFTY replace KYC or KYT providers?
No. SFTY connects existing KYC, KYT, Travel Rule and screening providers, organizing their outputs into structured workflows rather than replacing them.
Structure high-risk AML case escalation workflows
Review how SFTY connects alerts, evidence and decisions into audit-ready cases for controlled high-risk compliance escalation.
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