Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Compliance Case Summary Automation For VASP Compliance Operations
SFTY helps compliance teams generate structured management summaries by consolidating provider outputs, case data, and review history into audit-ready compliance reports.
Compliance insights delay across manual summaries
Compliance teams spend excessive time compiling case data from multiple disconnected provider outputs and review notes. This slows generation of clear management summaries needed for fast, informed leadership decisions and operational oversight.
See the workflowManual 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Outdated rules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 provider checks to management summaries
SFTY organizes provider outputs through rules, case creation, review, decision logging and evidence preservation into clear management summary reports.
See workflow modelChecks
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
SFTY automates management summary generation workflows
SFTY integrates provider outputs, review notes and case data into a single workflow that automatically compiles clear, audit-ready management summaries for compliance leadership and operational oversight.
- 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
Beyond fragmented outputs. One evidence layer
SFTY turns scattered provider data into structured reviews, decisions, case evidence and management summaries, giving compliance teams 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
Enterprise 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
Ask SFTY about audit-ready workflows
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 operations?
SFTY connects provider outputs into one compliance layer that structures workflows, alerts, cases, decisions and reports for digital asset compliance operations.
How does SFTY automate case summary generation?
SFTY applies rules and AI-assisted review to generate concise management summaries that help compliance teams track case status, risk and reviewer actions efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to create audit-ready records for internal review, regulatory inspection and bank due diligence.
Can SFTY integrate with existing compliance providers?
Yes, SFTY works above existing providers by connecting their outputs into connected workflows without replacing any underlying compliance systems.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No, SFTY acts as a compliance control layer and does not replace KYC, KYT, Travel Rule, or screening providers but structures their outputs into actionable workflows.
Generate structured management summaries with SFTY
Review how SFTY consolidates provider outputs, case data and review history into audit-ready compliance summaries for VASP operations.
Review your stack