KYC
Identity checks connected to onboarding decisions
Automate Customer Case Creation Compliance Workflows for VASPs
SFTY structures and routes onboarding and monitoring alerts into auditable cases that connect provider outputs with risk rules and review decisions for digital asset compliance teams.
The SFTY approach
SFTY routes alerts into customer cases
SFTY connects onboarding and monitoring checks with internal rules to automate case creation, route investigations, preserve decision logs, and maintain an auditable workflow across customer compliance processes.
- 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 operating capabilities
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
Case creation slows when workflows stay disconnected
Compliance teams struggle to turn fragmented checks from onboarding and monitoring into structured cases. This leads to manual routing, duplicated effort and weak traceability across customer compliance workflows.
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Outdated rules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 creation
SFTY captures provider outputs, applies internal rules, routes reviews, opens cases, records decisions and preserves evidence for structured compliance workflows.
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 fragmented checks. Review-ready evidence
SFTY connects provider outputs into structured case workflows, decisions, evidence and reporting to streamline compliance for digital asset onboarding and monitoring reviews.
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 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 VASP compliance teams?
SFTY provides VASPs a compliance control layer that connects KYC, KYT, Travel Rule and screening outputs into structured workflows, enhancing operational consistency and audit traceability.
How does SFTY automate case creation workflows?
SFTY applies internal rules and provider outputs to automatically route alerts, create cases, assign reviewers and escalate issues within a connected compliance workflow.
How does SFTY preserve audit-ready case evidence?
SFTY preserves case history, decision logs, provider results and collected evidence to support audit readiness and defensible compliance reviews.
Can SFTY connect existing compliance providers?
Yes. SFTY integrates existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their data into one consistent compliance operating system.
Does SFTY replace our current compliance providers?
No. SFTY does not replace providers but sits above them to connect and structure their outputs into actionable compliance cases and reports.
Structure customer cases into controlled workflows
Review how SFTY organizes onboarding alerts, provider outputs and risk-based rules into audit-ready case management workflows.
Discuss enterprise deployment