Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Standardize Compliance Case Workflows Structured digital asset operations
SFTY standardizes case workflows for VASPs by supporting review routing, decision logging, evidence preservation and audit-ready reporting in one operating layer.
Case workflows remain inconsistent and manual
Compliance teams struggle with fragmented case management that slows review cycles and creates gaps in audit evidence. Without standardized workflows, operational risks increase and maintaining clear traceability between provider outputs, decisions and regulatory requirements becomes difficult.
See the workflowManual 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Outdated rules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
Core 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
Provider orchestration
SFTY standardizes case workflow from start to finish
SFTY connects provider checks, rule-based routing, review actions and evidence preservation into one structured case workflow that accelerates review cycles and strengthens audit trail clarity.
- 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 case creation to closure
SFTY organizes alerts, provider results and reviews into structured cases that are tracked, escalated, decided and closed with preserved evidence and audit trails.
See workflow modelChecks
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
Not another workflow tool. Standardized case control
SFTY provides digital asset compliance teams a unified layer that turns fragmented provider outputs into structured workflows, decisions, evidentiary cases and audit-ready records.
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 control
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 with a connected operational layer that connects provider outputs into structured workflows, case management, risk-based routing and audit-ready reports.
How does SFTY standardize case workflows?
SFTY supports routing, case creation, decision logging and escalation, enabling consistent compliance workflows from initial review through final closure.
How does SFTY preserve audit-ready evidence?
SFTY preserves case data, decision logs, evidence packages and related compliance actions in structured audit trails for inspections and internal reviews.
Can SFTY integrate existing compliance providers?
Yes. SFTY connects KYC, KYB, KYT, Travel Rule and screening providers into one compliance workflow layer without replacing existing systems or disrupting established provider relationships.
Does SFTY replace KYC or Travel Rule providers?
No. SFTY sits above existing providers, turning their outputs into structured cases, decisions and reports while enabling teams to maintain current compliance tools and vendor setups.
Standardize compliance case workflows with SFTY
Review how SFTY structures case creation, review routing, decision logs and audit-ready evidence for VASP compliance operations.
Request workflow review