Compliance workflow control Alert Management for VASPs
SFTY supports compliance teams by consolidating alerts, supporting triage and routing, and preserving audit-ready decision logs across KYC, KYT and Travel Rule workflows.
Alert triage depends on manual interpretation
Compliance teams struggle to monitor and prioritize alert volumes efficiently when data is dispersed across disconnected systems. This fragmentation slows down review cycles and weakens the clarity and auditability of compliance decisions.
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Outdated rules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
Compliance layer
SFTY connects alert outputs into workflow
SFTY integrates alert data, provider results, reviewer actions and decision logs into a unified workflow that enables compliance teams to prioritize and manage alert triage with clear auditability and faster review cycles.
- 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 audit-ready cases
SFTY routes alerts through risk-based rules and review workflows to create structured cases with documented decisions and preserved audit evidence.
Review compliance workflowChecks
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
Digital asset 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 alert overload. Structured triage control
SFTY connects alert outputs into prioritized reviews, case workflows, decision logs and audit-ready evidence, enabling compliance teams to manage alert volume with clearer operational control.
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 provider orchestration
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 connects fragmented compliance outputs into structured workflows, helping VASP teams manage alerts, cases, decisions, evidence and reporting in a connected and auditable compliance operating layer.
How does SFTY manage alert triage workflows?
SFTY routes, prioritizes and supports alert triage based on configurable risk rules, supporting escalation, reviewer assignments and decision logging within one integrated compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider results and evidence packages with role-based access and audit logs to support review readiness and regulatory inspection.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY integrates above KYC, KYB, KYT, Travel Rule and screening providers, connecting outputs without replacing existing tools or requiring their removal during deployment.
Does SFTY replace our existing providers?
No. SFTY acts as a compliance control layer that connects and structures provider outputs rather than replacing onboarding, monitoring or Travel Rule providers.
Connect alert triage with audit-ready workflows
See how SFTY structures VASP alert volumes, prioritization and decision logging into one operational compliance layer.
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