Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate Investigation Summary Generation Compliance Workflow for VASPs
SFTY helps compliance teams convert case activity and evidence into audit-ready investigation summaries that streamline review and document operational decisions within digital asset workflows.
Workflow control
SFTY automates case summary generation workflows
SFTY consolidates provider outputs, case activity, decision logs and evidence into structured workflows that streamline investigation summaries and support audit-ready compliance reporting for VASPs.
- 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 case activity to investigation summary
SFTY structures case evidence, review actions and provider checks to generate clear investigation summaries supporting compliance decisions and reporting readiness.
Review audit 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
Case summaries depend on manual review
Compliance teams spend excessive time consolidating evidence and activity across disconnected provider outputs. This fragmentation slows investigation reporting and weakens audit readiness for digital asset 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Outdated rules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 manual reviews. One decision layer
SFTY turns fragmented provider checks and case activity into structured summaries, preserving evidence and decision logs for clearer, audit-ready compliance workflows within VASP operations.
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 compliance workflow automation?
SFTY structures provider checks into structured workflows, enabling compliance teams to route reviews, open cases, record decisions, preserve evidence and prepare audit-ready reports across digital asset operations.
How does SFTY generate investigation summaries?
SFTY aggregates case activity, provider outputs and review notes to generate clear, concise investigation summaries that support audit readiness and help compliance teams track workflow progress efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case records within a controlled workflow, providing traceable audit-ready documentation for compliance review and regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into structured workflows without disrupting current compliance stacks.
Does SFTY replace KYC or Travel Rule providers?
No. SFTY does not replace providers; it integrates their outputs into one operational system to enhance workflow automation, auditability and compliance decision support.
Structure investigation summaries with SFTY workflows
Review how SFTY connects case activity, evidence and decision logs into audit-ready investigation summaries for VASP compliance operations.
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