Compliance Review Case Management For Digital Asset Compliance Teams

SFTY structures alerts and provider outputs into auditable cases to support VASPs with clear workflows, evidence preservation, regulatory rule updates and scalable compliance review.

Review workflow

Compliance workflows depend on manual handoffs

Compliance teams struggle with disconnected provider outputs that slow case creation and review processes. This fragmentation weakens audit readiness and makes it difficult to maintain clear links between regulatory changes, decisions and evidence.

See the workflow

Fragmented 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Outdated rules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

Enterprise & compliance trust

Built for compliance case management

SFTY supports VASPs requiring structured case creation, audit-ready evidence, bank due diligence and controlled enterprise deployment within regulated AML compliance workflows.

Review evidence model

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

The SFTY approach

SFTY connects provider outputs into cases

SFTY organizes fragmented provider data, regulatory triggers, review actions and evidence into one unified case management workflow for compliance teams to accelerate reviews and preserve audit-ready records.

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 audit-ready cases

SFTY routes alerts from multiple providers into structured cases where reviews, decisions, evidence collection and reporting form a controlled compliance process.

See how SFTY works

Checks

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

Provider orchestration 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

Beyond fragmented checks. Evidence-ready control

SFTY provides VASPs a provider-neutral compliance layer that turns isolated review triggers into structured cases, decisions, audit-ready evidence and connected regulatory workflows.

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 compliance evidence

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 provides compliance teams a connected platform to connect KYC, KYT, Travel Rule, screening, case management, and reporting into structured, auditable workflows above existing providers.

How does SFTY manage compliance cases?

SFTY routes alerts and provider outputs into cases, assigns reviewers, tracks decisions and evidence, and manages escalation workflows to streamline compliance review and action.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case history, provider results and evidence packages to support audit readiness and regulatory inspection preparation.

Can SFTY integrate with existing providers?

Yes. SFTY works as a compliance control layer, integrating outputs from KYC, KYB, KYT, Travel Rule, screening and reporting providers into a single operational workflow.

Does SFTY replace our current compliance providers?

No. SFTY does not replace providers but connects their outputs into structured reviews, decisions, regulatory rule updates, cases, evidence and reports.

Turn compliance review triggers into structured cases

Review how SFTY connects alerts, provider results and regulatory rules into audit-ready cases and scalable workflows.

Assess compliance workflow