Checks
KYC, KYB, KYT and screening outputs enter SFTY
Enterprise Compliance Case Control Designed for VASP Leadership
SFTY provides executives with a centralized view to manage case creation, escalation, and closure while preserving audit-ready evidence across compliance workflows.
Business solution
SFTY gives leadership one enterprise control layer
SFTY consolidates case creation, ownership, escalation and audit evidence into a unified workflow that delivers clear operational oversight and decision traceability for VASP compliance leadership.
- 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 decision closure
SFTY structures case workflows by assigning ownership, managing escalation, recording decisions, preserving evidence and supporting audit-ready closure steps for executives.
Explore case 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
Compliance case control lacks operational clarity
Without a unified control layer, case creation, ownership and escalation often depend on manual handoffs that obscure workflow transparency. This leads to slower review cycles, unclear decision history and weaker audit readiness for compliance leadership and risk teams.
Review case control modelFragmented 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Outdated rules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
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
Not another workflow tool. Enterprise case control
SFTY provides VASP executives a provider-neutral layer to connect compliance cases, decisions and evidence for clear ownership, scalable oversight and audit-ready control.
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.
What is SFTY for VASP executive teams?
SFTY provides VASP executives with a connected compliance operating view that reduces risk, improves auditability and supports scalable control over case creation, escalation and closure.
How does SFTY control compliance case workflows?
SFTY structures case workflows by connecting alerts, provider outputs and policies into controlled review, assignment, escalation and resolution processes with transparent ownership and decision logs.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence in a secure audit trail to enable review readiness and support regulatory or internal inspections.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects existing KYC, KYT, Travel Rule and screening providers into one operational layer without disrupting your current compliance stack.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but turns their outputs into structured workflows, decisions, regulatory rule updates, cases and audit evidence.
Manage case control and audit readiness with SFTY
Review how SFTY supports case creation, escalation workflows, decision records and scalable compliance control for VASP leadership teams.
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