Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Control Transaction Monitoring Workflows Designed for VASP Operations
SFTY provides compliance teams with a centralized dashboard to monitor transaction screening, orchestrate KYT reviews, and manage alert triage with audit-ready decision logs and case workflows.
Compliance slows when transaction reviews fragment
Operations teams face delays and duplicated effort when transaction monitoring and KYT outputs remain disconnected across multiple providers. This fragmentation weakens risk visibility, complicates alert triage and creates gaps in audit-ready evidence for review and reporting.
See the 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Outdated rules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
Compliance layer
SFTY connects transaction monitoring into workflow
SFTY integrates KYT and provider alerts, risk scores, review actions and decision logs into a unified workflow that streamlines transaction monitoring for faster triage and audit-ready 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 transaction alerts to compliance decisions
SFTY aggregates transaction monitoring alerts and KYT signals then routes reviews, opens cases, records decisions and preserves audit evidence for compliance teams.
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
Workflow automation 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 fragmented alerts. One review-ready layer
SFTY connects transaction monitoring and KYT outputs into structured workflows, decision logs, cases and evidence to streamline compliance reviews and audit readiness.
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 operational compliance
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 workflow platform that connects transaction monitoring, KYT, onboarding, Travel Rule and case management into one operational compliance control layer.
How does SFTY support transaction monitoring workflows?
SFTY structures transaction screening and KYT alerts into risk-based review workflows, automating alert triage, case creation, decision logging and escalation within a consolidated compliance dashboard.
How does SFTY preserve audit-ready transaction evidence?
SFTY preserves transaction screening history, decision logs, linked alerts and case evidence to support audit readiness and regulatory inspection preparations without altering source provider data.
Can SFTY integrate with existing compliance providers?
Yes, SFTY works above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into structured workflows without requiring replacement or disruption of current systems.
Does SFTY replace KYC, KYT or Travel Rule providers?
No, SFTY does not replace providers; it aggregates and orchestrates their outputs into structured, auditable workflows to reduce manual effort and improve compliance traceability.
Connect transaction monitoring into controlled workflows
Review how SFTY organizes KYT alerts, transaction screening outputs and case management in one operational dashboard.
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