KYC
Identity checks connected to onboarding decisions
Automate Compliance Case Assignment Optimize Workflows for VASPs
SFTY helps compliance teams route, escalate, and assign cases with audit-ready decision logs and regulatory rules monitoring across fragmented digital asset workflows.
Core 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
Case assignment slows with manual routing
Compliance teams struggle to assign cases efficiently when reviews depend on manual queues and inconsistent escalation rules. This fragmentation delays response times and reduces clarity in audit-ready decision tracking across digital asset 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Outdated rules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
Compliance layer
SFTY automates case assignment and routing
SFTY centralizes case workflows by applying configurable rules to route and escalate compliance cases automatically, preserving decision logs and audit evidence for clearer, faster operational review.
- 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 case creation to review and closure
SFTY manages case initiation, automated assignment, escalation and evidence preservation to support clear decisions and compliant workflow closure.
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
Not another workflow tool. Evidence-ready case control
SFTY connects provider outputs into structured case assignment, routing, decision logging and evidence preservation to streamline compliance workflows for digital asset businesses.
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 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 compliance case workflows?
SFTY structures compliance case workflows by connecting provider outputs, applying rules, routing reviews, managing decisions, preserving evidence and supporting reports across onboarding, KYT, Travel Rule and alerts.
How does SFTY route and escalate cases?
SFTY automates risk-based routing and escalation by assigning cases to appropriate teams or users based on internal policies, workload, jurisdiction and case complexity for timely compliance handling.
How does SFTY preserve audit-ready evidence?
SFTY maintains audit-ready evidence by recording case history, decision logs and supporting documents in a secure, traceable format for review and regulatory inspection readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects to existing KYC, KYT, Travel Rule and screening providers, connecting their outputs within a controlled workflow layer that complements current compliance infrastructures.
Does SFTY replace providers in case management?
No. SFTY sits above existing compliance providers and does not replace them; it connects their outputs for structured case management, decisions and audit evidence.
Assign and escalate compliance cases with control
Review how SFTY supports risk-based routing, audit logs and regulatory rule monitoring in compliance case workflows.
Request workflow review