Automate Compliance Case Summaries Streamline Alert Review for VASPs
SFTY helps compliance operations teams consolidate alert history and review context into structured case summaries that support audit-ready decisions and efficient workflows.
Alert summaries depend on manual review
Compliance teams struggle to generate timely case summaries from scattered alert histories and provider outputs. This manual process slows workflows and creates gaps in audit-ready documentation across digital asset compliance cases.
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Outdated rules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
The SFTY approach
SFTY structures alert summary generation workflow
SFTY organizes provider alert outputs, review history and decision logs into one automated workflow, enabling VASP operations teams to generate timely, audit-ready case summaries with full traceability.
- 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 alerts to case summary generation
SFTY organizes alert details and review actions into structured cases that generate consistent summary reports for clearer compliance decision records.
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
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
Beyond alert overload. One case summary layer
SFTY turns fragmented alert data and review notes into structured case summaries with linked evidence and decision logs for clearer operational control 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 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 a compliance control layer for VASPs by connecting provider outputs into structured reviews, cases, decisions, evidence and reporting workflows.
How does SFTY automate alert summary generation?
SFTY turns alert histories and review context into automated case summaries, supporting consistent triage, decision logs and streamlined escalation workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case records with audit-grade logging to support review readiness and regulatory inspections.
Can SFTY integrate with existing compliance tools?
Yes, SFTY integrates with existing KYC, KYT, Travel Rule and screening providers, orchestrating their outputs into a connected, controlled compliance workflow.
Does SFTY replace existing alert providers?
No, SFTY does not replace providers but connects their alert outputs into structured workflows and audit-ready compliance records.
Structure alert summaries into audit-ready cases
Review how SFTY consolidates alert history and decision context into structured summaries for efficient compliance workflows.
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