KYC
Identity checks connected to onboarding decisions
Standardize Monitoring Workflows Compliance Automation for VASPs
SFTY structures and routes alerts and risk signals into standardized compliance workflows that preserve evidence and maintain audit-ready decision logs for digital asset teams.
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
Monitoring workflows stall without standardization
Compliance teams struggle to unify alerts and risk signals from multiple providers into a consistent review process. This leads to manual case creation, inconsistent triage and weak audit-ready decision records across monitoring workflows.
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Outdated rules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
Workflow control
SFTY standardizes monitoring workflows into cases
SFTY connects alerts and risk signals from multiple providers into one unified workflow that automates case creation, review routing, decision logging and evidence preservation 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
Workflow
From alerts to structured compliance cases
SFTY organizes monitoring alerts and risk signals into rule-based reviews leading to case creation, decision logging, evidence preservation and audit-ready reporting.
Review audit 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
Beyond fragmented alerts. One compliance control
SFTY transforms disconnected monitoring signals into standardized workflows, audit-ready decisions, case evidence and regulatory reporting for clearer and more efficient compliance operations.
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 operations?
SFTY provides a compliance control layer that connects provider outputs into standardized workflows, helping digital asset businesses manage alerts, cases, decisions and regulatory updates efficiently.
How does SFTY standardize monitoring workflows?
SFTY applies internal policies to alerts and risk signals, automates case creation, routes reviews, and records decisions to deliver consistent monitoring workflows across multiple compliance data sources.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to support audit-ready records, enabling compliance teams to demonstrate review actions and traceability during internal or external audits.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs into one operational compliance workflow without replacing existing tools.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY complements existing providers by structuring their outputs into workflows, cases, evidence and reports rather than replacing underlying KYC, KYT, or Travel Rule services.
Standardize monitoring workflows into audit-ready cases
Review how SFTY structures alerts and risk signals into controlled workflows with decision logs and evidence preservation.
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