Structure Enhanced Due Diligence Compliance Workflow for VASPs
SFTY helps compliance teams turn fragmented enhanced due diligence checks into auditable workflows linking sanctions screening, case management, and regulatory rule updates.
Compliance layer
SFTY structures enhanced due diligence workflows
SFTY connects provider outputs, sanctions checks, regulatory rules and case evidence into one audit-ready workflow, enabling compliance teams to manage enhanced due diligence with operational clarity and traceability.
- 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
Compliance operating 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
Enhanced due diligence lacks operational structure
Compliance teams managing enhanced due diligence for digital assets face slow, manual workflows with disconnected provider outputs. This fragmentation makes audit trail completeness and regulatory alignment difficult to maintain and defend during reviews.
See the EDD 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Outdated rules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
Workflow
From alerts to enhanced due diligence cases
SFTY routes screening alerts through risk rules and manual reviews to open EDD cases where decisions, evidence and reporting are recorded and managed.
Review compliance workflowChecks
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. Review-ready evidence
SFTY turns isolated enhanced due diligence outputs into structured workflows, linked cases, defensible decisions and preserved evidence for clearer compliance control and 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 risk operations
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 a compliance control layer that connects provider data into structured workflows, enabling compliance teams to manage onboarding, risk, cases, evidence and reporting confidently.
How does SFTY structure enhanced due diligence?
SFTY turns enhanced due diligence into a controlled, auditable workflow by linking sanctions screening, risk rules, case management and workflow automation into one process above providers.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and supporting evidence, enabling teams to demonstrate the reasoning behind compliance decisions and prepare for audits or regulatory reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above KYC, KYB, KYT and screening providers, integrating their outputs into a connected workflow without requiring replacement of existing systems.
Does SFTY replace KYC or screening providers?
No. SFTY does not replace providers but connects their outputs into structured reviews, decisions, policy application and evidence tracking for enhanced due diligence compliance.
Structure enhanced due diligence workflows with SFTY
Review how SFTY connects sanctions screening, case management, and regulatory updates into audit-ready EDD processes for VASPs.
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