Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate High-Risk Case Escalation Compliance Workflow for VASPs
SFTY helps VASP compliance teams route and escalate high-risk cases through automated workflows that preserve audit evidence and maintain clear decision logs for review.
Business solution
SFTY routes high-risk cases into review
SFTY connects multi-provider alerts, internal risk rules, and reviewer assignments into one workflow that automates escalation, preserves decision logs, and supports timely senior compliance 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
High-risk cases depend on manual routing
Compliance teams face delays and inconsistencies when escalating high-risk cases through disconnected tools and manual assignment processes. This creates gaps in audit records and slows timely senior review needed for defensible compliance decisions.
See escalation workflowManual 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Outdated rules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 alerts to high-risk case escalation
SFTY routes alerts through risk-based rules to escalate high-risk cases for senior review while preserving decision logs and audit evidence within compliance workflows.
Explore case 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
Beyond manual reviews. One audit-ready layer
SFTY connects provider outputs into structured reviews, risk-based routing, cases and decision logs to support efficient, auditable escalation workflows for high-risk compliance cases.
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
Enterprise 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 audit-ready workflows
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 high-risk compliance teams?
SFTY provides a compliance control layer designed to help high-risk teams manage alerts, route cases, apply internal rules and track decisions with audit-ready workflows above existing providers.
How does SFTY automate case escalation workflows?
SFTY applies internal risk rules to route and escalate cases automatically to senior reviewers, supporting configurable workflows for assignment, approval, hold, or rejection based on compliance policies.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider outputs and supporting evidence within structured workflows, enabling traceable, reviewable records for audit and regulatory inspection readiness.
Can SFTY integrate with our existing compliance stack?
Yes, SFTY connects outputs from KYC, KYT, Travel Rule and screening providers into one orchestration layer without disrupting current tools or workflows.
Does SFTY replace underlying compliance providers?
No. SFTY sits above KYC, KYT, Travel Rule and screening providers, turning their outputs into structured cases, decisions, evidence and reporting rather than replacing them.
Structure high-risk case escalation workflows
Review how SFTY supports routing, escalation and audit-ready decision logs for effective high-risk compliance management.
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