KYC
Identity checks connected to onboarding decisions
Centralize Compliance Case Management Operational Dashboard for VASPs
SFTY links alerts, provider checks, and regulatory triggers into a single case dashboard that tracks ownership, status, evidence, and decision logs with audit-ready 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
Compliance workflows slow with manual case tracking
Compliance teams struggle to maintain clear ownership and status visibility when case data and evidence remain dispersed across multiple tools. This fragmentation creates delays in review cycles and weakens audit readiness for regulated digital asset businesses.
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Outdated rules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
Business solution
SFTY connects case data into dashboard
SFTY aggregates provider outputs, review status, evidence and decision logs into one unified dashboard so compliance teams can track case ownership, progress and audit trails efficiently.
- 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 case evidence and decisions
SFTY structures alerts from multiple providers into review queues, opens cases, records decisions, preserves evidence, and prepares reports within one compliance dashboard.
Explore case flowChecks
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
Beyond fragmented checks. One audit-ready layer
SFTY connects fragmented provider outputs into structured workflows, decisions, cases and evidence to give compliance teams clear control and audit-ready case management.
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 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 compliance operations?
SFTY provides a compliance control layer that connects provider outputs into structured reviews, regulatory rules, cases, evidence and reports for digital asset compliance operations.
How does SFTY manage case workflows?
SFTY routes alerts through configurable workflows, creates cases, assigns ownership, records decisions, and preserves evidence within one dashboard for efficient compliance operations.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and supporting evidence to maintain an audit-ready compliance record suitable for internal reviews and external regulatory inspections.
Can SFTY integrate with existing providers?
Yes. SFTY connects KYC, KYB, KYT, Travel Rule and screening providers into connected workflows without disrupting existing compliance stacks.
Does SFTY replace current compliance tools?
No. SFTY does not replace providers but structures their outputs into coordinated workflows, decisions, regulatory updates and audit evidence.
Connect case management to audit-ready evidence
Review how SFTY centralizes alerts, provider outputs and decisions in one dashboard for clear case ownership and tracking.
Assess compliance workflow