Compliance Workflow Automation Evidence Collection for VASPs
SFTY structures case evidence collection within compliance workflows to help VASPs preserve audit-ready records, connect provider outputs, and track decisions with clear operational control.
Evidence collection fragments compliance workflows
Compliance teams face delays and gaps when case evidence remains scattered across multiple provider systems. This hinders efficient review, weakens audit readiness, and complicates maintaining a clear, traceable record within case management processes.
See evidence 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Outdated rules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
Provider orchestration
SFTY structures case evidence into workflows
SFTY connects multiple provider outputs, reviewer actions, decisions and compliance rules into a unified workflow that streamlines evidence collection and preserves audit-ready records within case management.
- 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 provider checks to case evidence
SFTY routes compliance data from multiple providers through review and case workflows to preserve evidence and support structured compliance decisions.
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
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
Beyond manual reviews. Evidence-ready control
SFTY connects provider outputs into structured workflows, preserving case evidence and decision trails to support audit-ready compliance within VASP operational workflows.
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 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 teams?
SFTY provides compliance teams with a connected layer that connects provider outputs into structured workflows, enabling consistent decisions, case management, audit-ready evidence and regulatory rule updates across digital asset activity.
How does SFTY handle case workflows?
SFTY automates case workflows by routing alerts, opening cases, recording reviewer decisions, linking evidence and managing escalations to streamline compliance operations within one controlled platform.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case records and supporting evidence to support a clear audit trail and review readiness without altering original provider data or workflow history.
Can SFTY integrate with existing providers?
Yes. SFTY connects with multiple KYC, KYB, KYT, Travel Rule, screening and blockchain analytics providers to connect their outputs without requiring provider replacement or disruption.
Does SFTY replace our current providers?
No. SFTY does not replace providers but sits above them, structuring their outputs into coherent reviews, cases, evidence and reports for scalable compliance operations.
Connect case evidence into structured workflows
Review how SFTY supports evidence collection, decision logs and regulatory rule updates within digital asset compliance cases.
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