Standardize Compliance Approval Workflows Operational Control for VASPs
SFTY Business connects risk signals, provider outputs, and regulatory rules to automate and structure approval workflows with audit-ready decision logs across your compliance operations.
Workflow
From provider checks to approval decisions
SFTY structures provider outputs through configurable rules, risk-based routing, case review and decision logging to support standardized approval workflows.
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
Approval workflows slow with inconsistent policies
Compliance teams struggle to enforce standardized approval processes across varying risk levels and multiple disconnected systems. This results in manual routing, duplicated reviews, and weak audit trails that complicate case management and regulatory readiness.
Review workflow challengesFragmented 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Outdated rules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 standardizes approval workflows across risks
SFTY unifies provider checks, policy rules, reviewer decisions and audit evidence into one controlled workflow that reduces manual routing and enforces consistent approvals across risk levels.
- 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
Enterprise compliance 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 checks. One audit-ready layer
SFTY standardizes approval workflows by connecting provider outputs into structured reviews, decision logs, cases, evidence and reporting without replacing existing compliance tools.
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 a compliance control layer connecting KYC, KYB, KYT, Travel Rule and screening outputs into structured cases, decisions and audit-ready workflows for VASP compliance teams.
How does SFTY standardize approval workflows?
SFTY applies internal risk rules and policies consistently across approval paths, routing reviews by risk level and standardizing decisions through auditable workflows and case management.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case records and related evidence in an organized audit trail, supporting review readiness and traceability for compliance inspections.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing providers, connecting their outputs into one operational layer without requiring changes to current vendor integrations.
Does SFTY replace onboarding or KYT providers?
No. SFTY complements providers by structuring their outputs into workflows, cases and reports without replacing onboarding, KYT, or screening services.
Standardize approval workflows across risk levels
Review how SFTY structures risk signals, provider outputs, policies and decision logs into controlled approval workflows.
Review your stack