Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate Entity Risk Case Creation Compliance Workflow for VASPs
SFTY helps compliance teams turn entity, UBO, and corporate risk signals into structured cases with audit-ready evidence and automated rule-driven workflows.
Workflow
From entity risk signals to cases
SFTY captures entity and UBO risk inputs then routes reviews, opens cases, records decisions and preserves evidence across corporate compliance workflows.
Explore case flowRules
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
Business solution
SFTY connects entity risk signals to cases
SFTY aggregates entity, UBO and corporate risk data from multiple providers into unified case workflows that document decisions and preserve audit evidence for faster, clearer compliance operations.
- 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
Case creation delays from disconnected risk signals
Compliance teams struggle to consolidate entity, UBO and corporate risk data that remains siloed across multiple providers. This fragmentation slows case initiation, complicates audit evidence gathering and weakens operational control over entity-related 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Outdated rules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
Core 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
Beyond fragmented outputs. Structured case creation
SFTY turns multiple provider signals into connected cases with clear decisions, preserved evidence, and aligned workflows for streamlined entity risk management and audit readiness.
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 control
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 entity case creation?
SFTY structures entity, UBO and corporate risk signals into cases, enabling VASPs to manage compliance workflows across multiple providers with consistent decision records and regulatory alignment.
How does SFTY automate entity risk workflows?
SFTY applies internal rules to provider outputs, routes reviews, opens cases, records decisions and escalates high-risk entities automatically within a controlled workflow.
How does SFTY preserve case audit evidence?
SFTY preserves case history, decision logs and linked evidence packages to support audit-ready records that show compliance decisions for regulatory and internal reviews.
Can SFTY integrate with our compliance stack?
Yes. SFTY connects existing KYC, KYB, KYT and screening providers into one operational layer without disrupting your current compliance infrastructure.
Does SFTY replace existing compliance providers?
No. SFTY sits above your providers, orchestrating their outputs into structured workflows rather than replacing underlying compliance tools.
Turn entity risk signals into structured cases
Review how SFTY creates audit-ready entity and UBO cases from provider outputs with automated rule-driven workflows.
Request workflow review