Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Compliance Exception Escalation Streamlined Workflows for VASPs
SFTY helps operations teams escalate failed checks and missing data exceptions by routing cases, preserving audit trails, and automating compliance reviews within one unified workflow.
Exception handling slows compliance reviews
Compliance teams struggle with slow and manual exception escalation from failed checks, missing data, or provider errors. This creates delays, inconsistent case assignments, and gaps in audit-ready documentation needed for effective regulatory review.
Explore exception workflowsManual 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Outdated rules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 exception escalation to case resolution
SFTY routes exceptions from failed checks or missing data through review, case management, decision logging and evidence preservation to support compliant resolution.
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 exceptions into audit-ready cases
SFTY centralizes failed checks, missing data and provider errors into structured exception cases with automated assignment, decision logging and preserved evidence for faster, consistent and defensible compliance reviews.
- 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 alerts. Structured escalation control
SFTY turns isolated exception alerts into audit-ready workflows with case assignment, decision logging and evidence preservation for clearer compliance exception 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
Workflow automation 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 operational compliance
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 a compliance control layer for VASPs, connecting fragmented provider outputs into structured workflows, cases, decisions, evidence and reports to support operational compliance.
How does SFTY handle exception escalation workflows?
SFTY routes and escalation of exceptions from failed checks, missing data or provider errors, supporting cases are reviewed promptly and by the appropriate compliance staff members.
How does SFTY preserve audit-ready case evidence?
SFTY preserves case history, decision logs, and evidence packages, creating an audit-ready record that supports review readiness and defensible compliance decisions throughout the case lifecycle.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs without requiring replacement or disruption to current systems.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing compliance providers and structures their results into connected workflows instead of replacing or duplicating provider functionality.
Structure exception escalation within compliance workflows
Review how SFTY routes exceptions, preserves evidence and automates case assignment for escalated compliance reviews and audit readiness.
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