Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate High-Risk Case Creation Compliance Workflows for VASPs
SFTY helps compliance teams at VASPs turn high-risk alerts into structured cases by orchestrating provider data, applying risk rules, and preserving audit-ready evidence.
Compliance layer
SFTY routes high-risk alerts into cases
SFTY connects fragmented provider alerts, regulatory rules and review actions into one automated workflow that helps VASP operations create, escalate and document high-risk cases with full audit evidence.
- 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 provider checks to high-risk case creation
SFTY applies compliance rules to provider outputs to trigger alerts that are routed into structured cases for review, decision and evidence preservation.
Review compliance workflowRules
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
Case creation slows when risk detection fragments
Compliance teams struggle to efficiently open and escalate cases because high-risk alerts come from disconnected providers and manual processes. This fragmentation delays timely review, weakens audit trails and complicates defensible decision documentation.
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Outdated rules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
Beyond fragmented checks. Structured case control
SFTY connects high-risk alerts from multiple providers into automated case workflows, decision logs and audit-ready evidence to streamline compliance review for VASPs.
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 VASP compliance teams?
SFTY provides VASPs with a connected compliance layer that connects provider outputs, internal policies, and workflows to manage onboarding, risk alerts, cases, evidence, and reporting in one platform.
How does SFTY create cases from high-risk alerts?
SFTY applies risk rules to incoming alerts, routes high-risk items to compliance teams, automatically creates review cases, and tracks decisions with linked evidence and workflow status for deeper investigation.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, preserves case histories, links alerts, provider data, and regulatory rules in evidence packages suitable for audit and regulatory review readiness.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYT, Travel Rule, and screening providers, orchestrating their outputs without replacing them and integrating via configurable workflows and role-based access controls.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace existing providers; it connects their results into structured workflows, cases, and audit evidence to improve visibility and reduce manual work.
Turn high-risk alerts into structured cases
Review how SFTY connects provider outputs, applies risk rules and preserves audit-ready evidence for compliance operations.
Assess compliance workflow