KYC
Identity checks connected to onboarding decisions
Automate Alert Assignment Workflows Compliance Routing for VASPs
SFTY helps compliance teams assign and escalate alerts based on risk, role and workload while maintaining audit trails and structured case management for digital asset operations.
Digital asset 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
Alert assignment depends on manual review routing
Compliance teams struggle to distribute alerts efficiently when assignment relies on manual interpretation of risk, roles and workload. This slows escalation, creates uneven reviewer loads and weakens traceability across alert handling workflows.
See the 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Outdated rules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
Provider orchestration
SFTY automates alert assignment and routing
SFTY connects risk scores, reviewer roles and workload data to automate alert distribution, route cases efficiently and maintain a full audit trail across compliance review workflows.
- 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 alert assignment to case resolution
SFTY routes incoming alerts by risk and reviewer workload to structured cases where reviews, decisions and evidence are captured for audit and reporting.
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 manual reviews. Provider-neutral control
SFTY provides compliance teams with a provider-neutral layer that automates alert assignment, preserves audit evidence, and structures decision workflows for consistent risk-based reviews.
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 provider orchestration
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 operations?
SFTY provides a compliance control layer that structures provider outputs into workflows, cases, evidence and reports, enabling regulated businesses to manage digital asset compliance effectively.
How does SFTY handle alert assignment workflows?
SFTY routes alerts based on risk scores, user roles and reviewer workload, automating assignment, escalation and triage to improve compliance team efficiency and consistency.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, case history and provider results with evidence-grade audit trails to support review readiness and help meet regulatory inspection requirements.
Can SFTY integrate with existing provider stacks?
Yes. SFTY connects to existing KYC, KYB, KYT, Travel Rule and screening providers without replacing them, creating one integrated compliance workflow above current tools.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but aggregates and structures their outputs into controlled workflows, preserving existing compliance investments and supporting operational scalability.
Structure alert assignment and escalation workflows
Review how SFTY supports risk-based alert routing, workload management and audit-ready case assignment for VASP compliance teams.
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