Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Compliance Workflow Dashboard Designed for MLROs at VASPs
SFTY delivers MLROs clear visibility into risk cases, review decisions, escalations and audit evidence within a unified compliance operating layer for digital asset businesses.
Compliance visibility fades across disconnected workflows
MLROs struggle to maintain clear insight into risk cases and escalations when compliance activities span multiple disconnected tools. This fragmentation slows case reviews, obscures decision history, and weakens audit traceability across the operation.
Review compliance 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Outdated rules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 compliance decisions
SFTY routes provider outputs through rules, review queues, case creation, decisions and evidence preservation to deliver clear compliance workflows for MLROs.
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
The SFTY approach
SFTY gives MLROs one compliance view
SFTY connects case data, risk signals, escalation history and decision logs into one unified dashboard so MLROs can track reviews, audits and operational risk across all compliance workflows.
- 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 dashboard views. One compliance control
SFTY gives MLROs a provider-neutral layer that turns fragmented alerts and checks into connected cases, decisions, evidence, and audit-ready compliance 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
Compliance operating 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 risk operations
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 with a connected platform that connects provider outputs into structured cases, decision logs, regulatory rule updates and AI-assisted review workflows.
How does SFTY manage compliance case workflows?
SFTY routes alerts to reviewers, creates cases from provider signals, tracks decision history, supports approval or escalation and links evidence across KYC, KYT and Travel Rule workflows.
How does SFTY preserve audit-ready evidence?
SFTY securely preserves case history, decision logs and linked evidence to support audit readiness and enable clear review during inspections or bank due diligence.
Can SFTY integrate with existing provider stacks?
Yes. SFTY connects with multiple KYC, KYT, Travel Rule and screening providers, layering workflows and compliance policies above existing vendor outputs.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but aggregates their outputs into one compliance operating layer for structured decisions and reporting.
Review MLRO dashboard and compliance workflows
Explore how SFTY provides MLROs with case visibility, risk escalation, decision logs and audit-ready evidence in one compliance layer.
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