Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate Compliance Workflow Decisions Assignment and Escalation Logs for VASPs
SFTY helps operations teams record and track assignment decisions with clear audit logs to support structured case routing and escalations across digital asset compliance workflows.
Workflow
From provider checks to case decisions
SFTY organizes provider outputs through rules, automated routing, case assignment, decision logging and evidence retention within a controlled compliance workflow.
Explore case flowRules
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
Business solution
SFTY structures case assignment and decision logs
SFTY centralizes assignment workflows, records decision ownership changes, and preserves routing and review history to create a clear, auditable compliance case trail for operational teams.
- 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 decisions rely on manual logs
Without structured assignment and decision logs, teams face slow case routing and unclear ownership. This increases the risk of duplicated effort, inconsistent reviews and weak audit trails across compliance workflows.
Review compliance workflowsFragmented 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Outdated rules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
Digital asset 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
Not another workflow tool. A compliance control layer
SFTY connects provider outputs into structured workflows with assignment, decision logs, evidence preservation and operational control for efficient compliance case management.
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 teams?
SFTY connects provider outputs into structured workflows, enabling compliance teams to manage cases, decisions, escalations and evidence across KYC, KYB, KYT, Travel Rule and screening checks.
How does SFTY automate case assignment?
SFTY applies configurable rules to route, assign and escalate compliance cases automatically, supporting clear ownership and logged decision history for operational efficiency.
How does SFTY preserve audit evidence?
SFTY preserves case histories, assignment changes, decision logs and supporting evidence to support review readiness and traceability across compliance workflows.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, integrating their outputs into one compliance operating layer without disrupting current systems.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, enabling compliance teams to work with existing tools more effectively.
Record and review compliance assignment decisions
Explore how SFTY supports clear audit logs for assignment tracking, escalation workflows and operational compliance case management.
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