Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate Compliance Escalation Workflows Audit Trail for VASP Operations
SFTY structures assignment and escalation workflows to preserve a clear audit trail across compliance cases, connecting provider outputs with regulatory rule updates and reviewer decisions.
Workflow
From provider checks to case escalation
SFTY moves compliance provider outputs through rules, review assignments, case escalation, decision logging and evidence preservation to maintain a clear audit trail.
See how SFTY worksRules
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
Audit trail weakens across manual escalations
Compliance teams struggle to maintain clear, traceable records when case assignments and escalations rely on manual processes. This creates gaps in evidence, delays reviews and complicates defensible audit readiness in VASP compliance workflows.
Review escalation 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Outdated rules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
The SFTY approach
SFTY records every case assignment and escalation
SFTY connects case routing, reviewer actions and decision logs into one auditable workflow so compliance teams maintain a complete and traceable record of every escalation and assignment step.
- 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
Not another workflow tool. Audit-ready escalation control
SFTY connects compliance provider outputs with case assignment, decision logging and evidence preservation to support a clear, auditable trail during escalation workflows.
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
Audit-ready 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
Ask SFTY about workflow automation
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 review workflows, cases, decisions and reports to streamline compliance operations for regulated digital asset businesses.
How does SFTY handle escalation workflows?
SFTY routes reviews and alerts automatically based on internal rules, assigning cases and escalating audits while recording every action in an auditable workflow.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and evidence packages to support comprehensive audit trails and enable effective review readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to work above existing KYC, KYB, KYT, Travel Rule and screening systems, consolidating their outputs into one compliance layer.
Does SFTY replace our compliance providers?
No. SFTY does not replace providers; it orchestrates and structures their outputs to create consistent workflows and audit-ready compliance records.
Preserve audit trails in compliance escalations
Review how SFTY connects assignment, escalation and decision logs into audit-ready compliance cases for VASP operations.
Start compliance review