Automated Compliance Workflow Routing Designed for VASP Operations Teams
SFTY streamlines case assignment and escalation by applying risk-based rules to route compliance reviews efficiently across teams while preserving audit-ready decision logs.
The SFTY approach
SFTY routes cases into team queues
SFTY organizes provider alerts, case data and rule logic to automatically assign reviews into prioritized team queues while preserving audit-ready decision logs and escalation history for operational clarity.
- 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
Compliance cases slow without clear routing
When case assignment relies on manual routing or inconsistent rules, review queues become uneven and escalation delays increase. Compliance teams lose time and visibility, making audit-ready decision logging and coordinated case management more difficult to maintain.
See the 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Outdated rules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
Workflow
From provider checks to case routing
SFTY applies internal rules to provider outputs then routes reviews and cases through team queues for structured escalation and documented compliance decisions.
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
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
Not another workflow tool. Provider-neutral control layer
SFTY connects scattered provider outputs into routed cases, decision logs, evidence and reports to streamline compliance workflows without replacing existing tools.
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 provides VASP compliance teams with a connected workflow layer that connects multiple provider outputs into structured reviews, cases, decisions, evidence and reports for digital asset compliance.
How does SFTY automate case routing workflows?
SFTY applies internal rules to route cases automatically into team queues based on risk, jurisdiction, product type and escalation policies, improving operational efficiency and review clarity.
How does SFTY preserve audit evidence and logs?
SFTY preserves evidence-grade audit logs, decision histories and case documentation to support review readiness and traceable compliance decisions across onboarding, monitoring and reporting workflows.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule, sanctions and screening providers without replacing them and connects their outputs into one operational compliance workflow.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY acts as a compliance control layer above providers, turning their outputs into structured workflows but does not replace underlying KYC, KYT or Travel Rule service providers.
Route compliance cases into team queues
Review how SFTY supports risk-based case routing, escalation workflows and audit-ready decision logs for VASP operations.
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