Checks
KYC, KYB, KYT and screening outputs enter SFTY
Standardize Compliance Escalation Workflows Operational Control for VASPs
SFTY helps VASPs automate and unify escalation routing across compliance teams by applying consistent rules and preserving audit-ready evidence throughout every review stage.
Workflow
From provider checks to structured decisions
SFTY applies internal rules to provider outputs, routes escalations, manages cases and records decisions with preserved evidence for consistent compliance control.
Review audit flowRules
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 control
SFTY standardizes escalation workflows into cases
SFTY organizes alerts, provider outputs and reviewer actions into structured escalation workflows that automate routing, preserve decision logs and centralize evidence for consistent multi-team compliance operations.
- 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
Escalation workflows depend on manual handoffs
Compliance teams face slow decision cycles and inconsistent review quality when escalation processes rely on disconnected tools and manual coordination. This fragmentation increases the risk of overlooked alerts, duplicated efforts and unclear accountability across multi-team compliance operations.
Review escalation workflowsFragmented 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Outdated rules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
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 alerts. Structured escalation control
SFTY transforms isolated alerts into standardized workflows with linked cases, decisions and audit-ready evidence to streamline escalation across compliance teams and roles.
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 VASPs with a compliance control layer that connects provider outputs into structured workflows, cases, decisions, evidence and reporting across KYC, KYT, Travel Rule and screening data.
How does SFTY standardize escalation workflows?
SFTY applies internal rules to route alerts, automate escalation paths and standardize approval, hold or reject decision workflows across teams and compliance roles within a single platform.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence with audit logs to support inspection readiness and maintain an operationally defensible compliance record.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers to connect their outputs without requiring replacement of your current compliance tools.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or Travel Rule providers but integrates their outputs into one structured, auditable compliance workflow and evidence layer.
Standardize escalation workflows across teams
Explore how SFTY supports consistent routing, audit-ready decision logs and controlled case escalation for VASP compliance operations.
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