KYC
Identity checks connected to onboarding decisions
Structured Alert Decision Logging Compliance Workflows for VASPs
SFTY connects alert outputs into a unified workflow to help compliance teams log decisions, triage risk, route cases, and preserve audit-ready evidence with operational clarity.
Provider orchestration 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
Beyond alert overload. Structured decision logging
SFTY turns fragmented alert outputs into connected decision logs, review cases and evidence to enable clearer, audit-ready compliance workflows for VASP operations teams.
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
Alert decisions depend on manual logging
Compliance teams struggle to capture and trace alert outcomes consistently across multiple provider tools. This leads to slower triage, unclear review histories and weak audit evidence for critical compliance actions.
See the decision 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Outdated rules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 captures alert decision logs centrally
SFTY connects alert outputs, reviewer actions and decision logs into one audit-ready workflow so compliance teams can track case outcomes consistently and accelerate alert triage with clear 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 alert decision to audit evidence
SFTY routes alerts through structured review, case creation, decision logging and evidence preservation to support clear audit trails and compliance reporting.
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
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 VASP compliance teams a connected layer to connect provider outputs into workflows, alert triage, case management, decision logging and reporting across digital asset compliance operations.
How does SFTY automate alert decision logging?
SFTY routes alerts into configurable reviews, records triage outcomes and decisions, opens cases when needed, and tracks reviewer actions to reduce manual workload and accelerate compliance processing.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, linked evidence and rule change records to support audit readiness, compliance review and traceability of operational decisions.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above KYC, KYB, KYT, Travel Rule and screening tools, connecting their outputs into structured compliance workflows without replacing existing providers.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY acts as a compliance control layer above providers, turning their outputs into structured workflows, decisions, evidence and reports rather than replacing provider services.
Connect alert decisions into controlled case workflows
Review how SFTY supports logging alert decisions, triage outcomes and case routing within one structured compliance workflow.
Assess compliance workflow