KYC
Identity checks connected to onboarding decisions
Enhanced Due Diligence Workflows For High-Risk Digital Asset Customers
SFTY streamlines high-risk customer reviews by connecting provider outputs into one auditable workflow that supports EDD case management, regulatory rule updates, and audit-ready evidence.
Enterprise 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
High-risk onboarding delays due diligence reviews
Compliance teams face slower decisions when high-risk customer data remains scattered across disconnected provider outputs and manual processes. This fragmentation complicates audit trail integrity and weakens operational control during enhanced due diligence workflows.
Review 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Outdated rules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 high-risk alerts to EDD case decisions
SFTY routes provider alerts through risk rules, enhanced due diligence reviews, case decisions and evidence capture to support audit-ready compliance workflows.
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
Workflow control
SFTY routes high-risk cases into due diligence
SFTY connects provider alerts, customer data, sanctions outputs and regulatory updates into one structured workflow that guides compliance teams through enhanced due diligence with audit-ready evidence.
- 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
Beyond fragmented checks. One compliance layer
SFTY connects high-risk customer alerts, onboarding outputs, and regulatory rules into one operational layer for structured decisions, case management, evidence, and audit-ready reporting.
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 audit-ready workflows
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 VASPs with a connected compliance layer connecting KYC, KYB, KYT, Travel Rule, screening, case management, regulatory monitoring, AI review and reporting into one operational workflow.
How does SFTY manage enhanced due diligence cases?
SFTY routes high-risk customers into EDD workflows by applying risk rules, creating cases, assigning reviewers, tracking decisions and preserving all evidence for structured compliance management.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in audit-ready formats to support regulatory reviews, internal audits and defensible compliance reporting.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects outputs from existing KYC, KYB, KYT, Travel Rule and screening providers into consistent, auditable workflows without disrupting current vendor setups.
Does SFTY replace KYC or screening providers?
No. SFTY does not replace providers but sits above them to connect and structure their outputs into comprehensive compliance workflows and reports.
Structure enhanced due diligence workflows with SFTY
Review how SFTY connects high-risk customer data, provider outputs, case management and audit-ready evidence into one controlled workflow.
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