Automate Compliance Case Creation Audit-Ready Workflow for VASPs
SFTY preserves audit evidence and manages case workflows by connecting provider outputs, applying rules, and logging decisions across KYC, KYT, Travel Rule, and screening data.
Workflow control
SFTY connects case creation to evidence
SFTY links provider checks, regulatory rules, manual reviews and decision logs into a unified workflow that preserves audit evidence for every automatically or manually created compliance case.
- 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
Audit evidence becomes hard to preserve
Compliance teams often struggle to maintain a complete and traceable audit trail when case creation depends on fragmented provider outputs and manual workflows. This limits operational visibility and slows review processes across both automated and manual compliance cases.
Review the audit trailFragmented 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Outdated rules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 evidence
SFTY connects provider outputs through rule application, review routing, case creation, decision recording and evidence preservation within one aligned compliance workflow.
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
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
Not another workflow tool. Evidence-ready case control
SFTY connects provider checks into structured workflows that preserve audit evidence, link decisions to cases and enable clear, defensible compliance review across 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.
What is SFTY for compliance teams?
SFTY connects provider outputs into structured compliance workflows, enabling teams to manage risk, review cases, record decisions and align regulatory rules within a connected operational layer.
How does SFTY support case creation workflows?
SFTY automates case creation by routing alerts and provider results, applying internal rules, and linking customer, wallet and transaction data to streamline review and decision logging.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case histories and supporting documents as evidence-grade records to support review readiness and clear audit trails for compliance activities.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into one cohesive compliance workflow without replacing core systems.
Does SFTY replace current compliance providers?
No. SFTY enhances existing providers by structuring their data into workflows, cases and reports, serving as a compliance control layer rather than a replacement.
Structure audit-ready case workflows with SFTY
Review how SFTY preserves evidence, applies rules, and manages case creation for VASP compliance operations.
Assess compliance workflow