KYC
Identity checks connected to onboarding decisions
Automated Transaction Case Creation Compliance Workflow for VASPs
SFTY streamlines case creation by transforming transaction monitoring alerts into structured, auditable compliance workflows with evidence and regulatory rule alignment.
Audit-ready compliance 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
The SFTY approach
SFTY routes transaction alerts into cases
SFTY connects fragmented alert outputs from multiple providers into unified case workflows, applying internal rules and preserving audit evidence to speed up review cycles and strengthen 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
Case creation slows with disconnected alerts
Transaction monitoring alerts often remain isolated across multiple provider systems, forcing compliance teams to manually assemble cases. This fragmentation leads to slower review cycles, inconsistent case workflows and weaker audit evidence for regulatory scrutiny.
See case creation 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Outdated rules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 transaction alerts to case creation
SFTY routes transaction monitoring alerts through rules and review workflows to open cases with linked evidence and decisions for compliance teams.
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 alert overload. One evidence-ready layer
SFTY connects transaction monitoring outputs into structured cases, decision logs and audit evidence, providing operations teams with clearer, provider-neutral compliance workflow control.
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 workflow automation
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 VASP compliance teams a connected platform connecting KYC, KYT, Travel Rule, and provider outputs into structured workflows, cases, evidence and reporting workflows.
How does SFTY create transaction monitoring cases?
SFTY applies internal risk rules and regulatory triggers to provider alerts, routing relevant transactions into automated or manual compliance cases for structured review and decision logging.
How does SFTY preserve audit-ready case evidence?
SFTY preserves case history, decision logs and supporting evidence within a secure, audit-ready workflow to support traceability and defensible compliance reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects multiple providers and compliance tools into one operational layer without replacing them, supporting role-based access, audit logs and workflow governance.
Does SFTY replace transaction monitoring providers?
No. SFTY sits above existing monitoring providers, connecting their outputs into cases and decisions rather than replacing their underlying services.
Turn transaction alerts into audit-ready cases
Review how SFTY structures transaction monitoring outputs into controlled cases, decisions, evidence and regulatory workflow alignment.
Start compliance review