Structured Compliance Case Routing Automated MLRO Escalation for VASPs

SFTY connects provider outputs into automated workflows that assign, escalate, and preserve audit evidence for MLRO review across compliance cases and exceptions.

Review workflow

Workflow

From provider checks to mlro escalation

SFTY applies internal rules to provider outputs then routes, escalates, records decisions and preserves evidence for MLRO review and compliance reporting.

Review compliance workflow

Checks

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

Case escalation depends on manual routing

Compliance teams face delays and inconsistent case handling when MLRO escalations rely on manual interpretation and disconnected workflows. This slows risk response and weakens the auditability of critical compliance decisions.

See the workflow

Fragmented 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Outdated rules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 escalation workflows

SFTY connects provider alerts, internal rules and reviewer actions to route and escalate cases automatically to MLROs while preserving audit logs and decision evidence within one compliance workflow.

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. The escalation control layer

SFTY connects provider outputs into structured case escalation, decision logs, and audit-ready evidence to support consistent MLRO review and operational control across compliance 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

Compliance operating 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

Built for compliance

Built for MLRO case escalation

SFTY supports VASPs with controlled case routing, evidence preservation and governance required to meet bank due diligence and enterprise deployment standards.

Discuss provider orchestration

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about risk operations

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 escalation workflows?

SFTY structures compliance workflows by connecting provider outputs, applying rules, routing reviews, managing cases and escalation, and preserving audit-ready evidence for regulated digital asset compliance teams.

How does SFTY route cases to MLROs?

SFTY automates case assignment based on risk scores and policy rules, supporting relevant cases escalate promptly to MLROs through configured workflows and decision logs.

How does SFTY preserve case audit evidence?

SFTY preserves all case details, decision logs, alerts and evidence packages in an auditable record for compliance review and operational traceability.

Can SFTY integrate with existing compliance tools?

Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into consistent compliance case workflows without replacing them.

Does SFTY replace KYC, KYT or Travel Rule providers?

No. SFTY sits above compliance providers, organizing their outputs into structured workflows and cases rather than replacing underlying KYC, KYT or Travel Rule services.

Structure MLRO escalation within compliance workflows

Review how SFTY routes, assigns and preserves audit-ready cases for MLRO escalation in your compliance operations.

Discuss enterprise deployment