Risk-Based Compliance Workflow Automated Low-Risk Case Approval
SFTY helps VASPs streamline compliance by automatically routing and approving low-risk cases while preserving audit-ready evidence and detailed decision logs.
Provider orchestration 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
Manual reviews slow low-risk approvals
Compliance teams struggle with high manual workload when approving low-risk cases, leading to slower onboarding and inconsistent decision timing. This creates operational bottlenecks and makes it harder to maintain a clear, auditable approval path across multiple providers and workflows.
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Outdated rules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 automates low-risk approval workflows
SFTY connects provider checks, applies risk-based rules and routes low-risk cases through automated approval paths while preserving decision logs and audit evidence for operational transparency.
- 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 risk-based approval
SFTY collects provider results and applies internal rules to route reviews and approve low-risk cases while preserving decision logs and 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
Beyond manual reviews. Structured decision control
SFTY turns fragmented provider outputs into automated workflows with documented decisions and preserved evidence for efficient low-risk approval and audit-ready 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 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 VASP compliance teams?
SFTY serves VASP compliance teams by connecting multiple provider outputs into structured workflows, enabling consistent decisions, case management, regulatory rule updates and audit-ready evidence preservation.
How does SFTY handle low-risk auto approvals?
SFTY applies internal risk rules to automatically approve low-risk cases while routing higher-risk items for manual review, maintaining efficient and controlled decision workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive case history, decision logs and supporting documents, providing clear audit trails for regulatory review and internal inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, creating a connected compliance workflow layer without replacing underlying systems.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into one compliance control layer for effective risk-based review and structured decision-making.
Structure low-risk approvals with SFTY
Review how SFTY preserves audit-ready evidence and decision logs while automating low-risk case workflow approvals.
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