KYC
Identity checks connected to onboarding decisions
Risk-Based Transaction Approval Compliance Workflow for VASPs
SFTY supports VASPs by connecting risk signals with internal policies to route transaction reviews, automate approvals, and maintain audit-ready evidence across providers.
Enterprise compliance 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 layer
SFTY routes transaction risk signals into cases
SFTY connects multiple provider risk signals, internal policies, and reviewer actions into one structured workflow that routes transactions efficiently while preserving audit evidence and decision logs for compliance teams.
- 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
Transaction approvals stall without clear routing
Compliance teams face delays and inconsistent decisions when transaction risk signals are scattered across multiple providers. This creates manual review bottlenecks and weak audit trails that complicate governance and operational control for VASPs.
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Outdated rules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
Workflow
From provider checks to approval decisions
SFTY routes transaction risk signals through rules, review queues, cases and decision logs to produce auditable approval or rejection outcomes.
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 fragmented checks. Decision-ready workflows
SFTY provides VASPs a provider-neutral layer that turns risk signals into structured transaction review cases with audit-ready decisions and connected approval evidence.
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 audit-ready workflows
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 a connected workflow layer that connects multiple provider outputs into consistent reviews, cases, decisions and reporting across transaction monitoring and approvals.
How does SFTY route transaction approvals?
SFTY applies configured risk thresholds and internal policies to route transaction approvals, holds or rejections, automating review assignments and escalation based on provider signals and compliance rules.
How does SFTY preserve audit-ready evidence?
SFTY preserves complete case history, decision logs and supporting evidence packages to maintain a thorough, audit-ready record for transaction approvals and compliance reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening tools, connecting their outputs into one operational compliance stack without replacing them.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or other providers but integrates their outputs into structured compliance workflows and audit evidence for VASPs.
Turn transaction risk signals into structured approvals
Review how SFTY connects multi-provider risk outputs into controlled transaction workflows with decision logs and audit-ready evidence.
Review your stack