Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Compliance Case Assignment Role-Based Routing for VASPs
SFTY helps compliance teams assign and escalate cases automatically by user roles and permissions, preserving audit-ready decision logs and streamlining operational workflows.
Case assignment slows across manual queues
Compliance teams struggle with fragmented review processes when case assignments rely on manual routing and limited role clarity. This creates delays, duplicated effort and weak traceability across escalating compliance workflows for digital asset firms.
Review assignment 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Outdated rules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
Digital asset 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
The SFTY approach
SFTY routes cases by role and priority
SFTY connects case creation, role-based permissions and escalation rules into a unified workflow so compliance teams can assign, track and audit case handling with clear operational control.
- 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 provider checks to role-based cases
SFTY routes provider outputs through configurable rules to assign cases based on roles permissions and risk for structured review and decision logging.
See how SFTY worksChecks
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 case routing. Role-based evidence control
SFTY adds a provider-neutral layer that connects case assignments to role-based permissions, audit-ready decisions and structured compliance workflows for VASPs.
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 provider orchestration
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 acts as a provider-neutral compliance layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into connected workflows for VASP compliance teams.
How does SFTY handle role-based case assignment?
SFTY routes cases and alerts automatically based on user roles and permissions, supporting escalation and assignment follow internal policies with auditable decision logs.
How does SFTY preserve audit-ready evidence?
SFTY records all case actions, decisions and provider outputs with evidence-grade logging to maintain a structured, review-ready audit trail for compliance and regulatory inspection.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing compliance providers, connecting their outputs into one operational layer without requiring replacement of legacy tools or workflows.
Does SFTY replace current compliance providers?
No. SFTY complements existing KYC, KYB, KYT, Travel Rule and screening providers by integrating their outputs into structured workflows and case management.
Assign and escalate cases with role-based control
Review how SFTY structures role-based case assignment, escalation workflows and audit-ready decision logs for VASP compliance operations.
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