Checks
KYC, KYB, KYT and screening outputs enter SFTY
Reduce Compliance Costs with Clarity Executive Risk Control for VASPs
SFTY streamlines compliance workflows to lower false positives and manual review costs while enhancing audit readiness and oversight across digital asset risk operations.
Workflow
From provider checks to risk and decision review
SFTY moves discrete provider checks through risk scoring, rules application, case creation, review workflows and decision logging to control false positive costs.
See how SFTY worksRules
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
Compliance operating 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
The SFTY approach
SFTY reduces false positives through audit-ready workflows
SFTY connects alert signals, provider checks and case management into one operational workflow that reduces manual reviews while preserving audit evidence for clearer executive risk visibility.
- 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
False positives increase compliance costs
Compliance teams expend significant time investigating alerts that do not represent true risks, creating a heavy manual workload. This inflates operational costs and reduces executive clarity on effective risk controls across compliance workflows.
Explore risk controlFragmented 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Outdated rules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
Not another provider. Clearer compliance control
SFTY connects fragmented provider outputs into unified workflows, decisions, cases and evidence, giving executives clear visibility and control over compliance risks and operational costs.
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 risk operations
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.
How does SFTY reduce compliance costs?
SFTY reduces compliance costs by consolidating fragmented alerts and provider outputs into structured workflows, lowering manual review time and improving decision consistency for digital asset compliance teams.
How does SFTY manage false positive alerts?
SFTY routes and prioritizes false positive alerts using configurable rules and AI-assisted review, helping teams focus on high-risk cases while reducing workload and operational bottlenecks.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in a controlled environment, enabling audit-ready reviews and clear traceability across compliance processes.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects KYC, KYB, KYT, Travel Rule, and screening providers into one compliance operating layer, maintaining existing integrations while adding case and rule management capabilities.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but sits above them, turning their outputs into structured workflows, evidence packages and regulatory reports for scalable compliance operations.
Manage false positives with structured workflows
Review how SFTY supports visibility, decision clarity and audit-ready evidence to reduce compliance cost and operational risk.
Discuss enterprise deployment