Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Compliance Case Creation Streamline Workflows for VASPs
SFTY helps compliance teams automatically generate and route cases from alerts and risk signals to improve review efficiency and preserve audit-ready evidence.
Case creation depends on manual interpretation
Compliance teams spend excessive time manually reviewing alerts and routing cases, creating delays and inconsistencies in investigation workflows. This fragmented approach weakens audit readiness and complicates traceability across provider outputs and internal decisions.
See the 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Outdated rules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
Provider orchestration 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
Workflow control
SFTY turns alerts into automated cases
SFTY connects provider alerts, risk signals and exception data into structured cases with routed workflows, decision logs and preserved evidence to accelerate compliance reviews and support audit readiness.
- 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 alerts and checks to cases
SFTY processes provider alerts and risk signals by routing reviews, opening cases, capturing decisions and preserving evidence for structured compliance workflows.
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
Beyond fragmented alerts. One case automation layer
SFTY turns isolated risk signals and provider outputs into automated cases with connected decisions, evidence and audit-ready workflows tailored for VASP compliance operations.
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 compliance evidence
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.
How does SFTY automate case creation workflows?
SFTY applies internal compliance rules to automatically create, route and assign cases from alerts and risk signals, reducing manual workload and speeding review for VASP operations.
How are provider outputs routed into cases?
SFTY connects outputs from KYC, KYT, Travel Rule and screening providers into structured cases using configurable rules and policies, supporting consistent and auditable workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in a controlled environment to support audit readiness and regulatory inspection preparation.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing provider systems and connects their outputs into connected workflows without requiring replacement or duplication of current tools.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT, or other providers but integrates their outputs into one operational compliance layer for streamlined case management.
Connect alerts to automated case workflows
Review how SFTY routes risk signals into structured cases with decision logs and audit-ready evidence for VASP compliance operations.
Assess compliance workflow