Checks
KYC, KYB, KYT and screening outputs enter SFTY
Standardize Compliance Alert Workflows For VASP Operations Teams
SFTY helps VASPs automate and unify alert triage, risk-based routing and escalation while preserving audit-ready decision logs across multiple compliance providers.
Workflow
Alerts move into reviewable cases
SFTY routes alerts through risk-based triage and internal rules to open structured cases that record decisions and preserve compliance evidence.
Review compliance workflowRules
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
Compliance layer
SFTY standardizes alert workflows into cases
SFTY structures fragmented provider alerts, applies internal routing rules, and consolidates triage actions into a unified case management workflow with traceable decisions and audit-ready evidence 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
Alert workflows become slow and inconsistent
Compliance teams face delays and manual effort when alert triage and escalation depend on fragmented provider outputs. This creates gaps in risk visibility and weakens audit readiness across case management and decision logs.
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Outdated rules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
Beyond alert chaos. Standardized workflow control
SFTY provides VASPs a provider-neutral layer that organizes alert triage, escalation and case creation into consistent, audit-ready workflows across multiple compliance checks.
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 compliance alert workflows?
SFTY provides a connected operational layer that connects multiple provider alerts into structured workflows, helping compliance teams standardize alert handling, case management, escalation and decision logging for digital asset businesses.
How does SFTY standardize alert triage?
SFTY automates alert routing based on configurable risk policies, opening cases, assigning reviewers and managing escalation paths to support consistent triage and response across multiple alert sources.
How does SFTY preserve audit-ready evidence?
SFTY preserves a full history of alert reviews, decision logs, case evidence and supporting data, providing audit-ready records for regulatory inspections and internal compliance reviews.
Can SFTY integrate with our existing providers?
Yes, SFTY works above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into cohesive compliance workflows without disrupting your current technology stack.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but connects their outputs into connected, structured workflows to reduce manual effort and improve auditability across compliance operations.
Standardize alert workflows into controlled cases
See how SFTY supports VASP alert triage, risk-based routing, escalation and audit-ready decision logs in one workflow.
Request business demo