KYC
Identity checks connected to onboarding decisions
Streamline High-Risk Compliance Reviews Designed for VASPs and Compliance Teams
SFTY Business centralizes case management and audit evidence to help compliance teams efficiently route, review, and document high-risk AML activities with full regulatory traceability.
Core 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
Workflow
From alerts to high-risk case review
SFTY routes AML alerts through risk scoring, manual review, case creation and decision logging to preserve evidence and prepare regulatory reports.
See how SFTY worksChecks
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
High-risk reviews depend on manual routing
Compliance teams face delays and inconsistent handling when high-risk cases lack coordinated workflows for escalation to MLROs or senior reviewers. Manual routing and fragmented provider outputs make audit trails incomplete and slow response times.
See the compliance 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Outdated rules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
The SFTY approach
SFTY routes high-risk cases into workflows
SFTY connects provider outputs, alerts and case details into a unified workflow that routes high-risk reviews to MLROs with full audit trails and coordinated escalation paths for faster, consistent decisions.
- 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
Not another dashboard. One audit-ready layer
SFTY links provider outputs into structured cases, decisions, and evidence enabling compliance teams to manage high-risk reviews with clearer control and stronger audit readiness.
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 control
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 high-risk compliance reviews?
SFTY structures outputs from multiple providers into connected workflows for high-risk case review, helping VASPs route, document and escalate suspicious activity more efficiently and transparently.
How does SFTY handle case workflows?
SFTY creates structured cases from alerts and provider data, routes them for MLRO review or escalation, records decisions and preserves all related evidence within one controlled compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs and supporting evidence to support audit readiness and regulatory inspections, supporting all compliance actions are traceable and reviewable.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY works above existing KYC, KYB, KYT, Travel Rule and screening tools to connect their outputs into a centralized compliance control layer without disrupting current systems.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY connects and organizes provider outputs into workflows and evidence, but does not replace KYC, KYT, Travel Rule or screening providers in your compliance stack.
Route high-risk cases into structured reviews
Review how SFTY connects provider outputs, regulatory updates and case evidence within controlled compliance workflows for VASPs.
Request workflow review