Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manage Enhanced Due Diligence Cases Compliance Workflow for VASPs
SFTY supports VASPs by linking alerts, evidence and decisions into a structured EDD case workflow that preserves audit-ready notes and escalation trails.
Provider orchestration
SFTY structures EDD case management workflow
SFTY centralizes case notes, evidence, provider outputs and escalation actions into a consistent workflow that streamlines enhanced due diligence and strengthens audit-ready documentation for VASPs.
- 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
Edd case workflows depend on manual steps
Compliance teams struggle with disconnected notes, scattered evidence and inconsistent case escalation processes. This fragmentation slows enhanced due diligence, weakens audit readiness and complicates defensible regulatory review for VASPs.
Review case managementManual 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Outdated rules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
Workflow
From alerts to enhanced due diligence cases
SFTY structures alerts from multiple providers into EDD case workflows with evidence collection, review notes, escalation and audit-ready documentation for compliance teams.
See workflow modelChecks
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 fragmented checks. One evidence-ready layer
SFTY connects enhanced due diligence provider results into structured cases, decisions, evidence and audit-ready workflows that compliance teams can trust and efficiently manage.
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
Core 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
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 VASP compliance teams?
SFTY provides a compliance control layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows for digital asset businesses like VASPs.
How does SFTY manage enhanced due diligence cases?
SFTY structures EDD case workflows by linking alerts, provider checks, reviewer notes, decision logs and escalation paths to support consistent and auditable due diligence processing.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision records, reviewer notes and supporting evidence to help compliance teams maintain audit-ready documentation for regulatory and internal review.
Can SFTY integrate with current compliance providers?
Yes. SFTY sits above existing AML, KYC, KYT and Travel Rule providers, connecting their outputs into a connected compliance workflow without disrupting current systems.
Does SFTY replace existing AML or KYC providers?
No. SFTY does not replace providers but connects their outputs into structured reviews, cases and reports to improve operational efficiency and audit readiness.
Structure enhanced due diligence cases with SFTY
Review how SFTY connects alerts, evidence and decision logs into controlled EDD cases for audit-ready compliance workflows.
Request workflow review