KYC
Identity checks connected to onboarding decisions
Automate Compliance Risk Thresholds Compliance Workflow for VASPs
SFTY helps VASPs manage risk thresholds by connecting provider alerts, automating review routing, preserving decision logs and structuring audit-ready compliance workflows.
Workflow automation 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
Beyond alert overload. Structured risk control
SFTY provides a provider-neutral layer that connects alerts, enforces risk thresholds and preserves audit-ready decisions for consistent compliance workflow automation.
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
Risk decisions become harder to defend
Compliance teams struggle to apply and monitor risk thresholds consistently across multiple provider outputs and alert sources. This creates gaps in case prioritization, slows review workflows, and weakens decision traceability in complex digital asset environments.
Review automation 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Outdated rules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 applies risk thresholds across workflows
SFTY connects provider checks, alert triggers and review queues into one automated compliance workflow that enforces risk thresholds consistently and preserves decision evidence for operational 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
Workflow
From provider checks to structured decisions
SFTY applies internal risk threshold rules to provider checks and alerts then routes reviews into cases with recorded decisions and audit evidence.
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
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 enables VASP compliance teams to connect provider outputs into structured workflows, case management, decision logs and regulatory rule updates under one operational compliance layer.
How does SFTY automate risk threshold rules?
SFTY applies configurable risk threshold rules across KYC, KYT, Travel Rule and screening outputs to route alerts, create cases, escalate reviews and enforce approval workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs and supporting evidence in an auditable format to support internal reviews, bank due diligence and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYT, Travel Rule and screening tools without replacing them, layering workflow automation and access governance on top of current systems.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY acts as a compliance control layer above providers, connecting their outputs into structured workflows without replacing KYC, KYT, Travel Rule or screening vendors.
Manage risk thresholds within controlled workflows
Review how SFTY connects provider alerts, risk rules, case creation and decision logs into audit-ready compliance operations.
Request business demo