Checks
KYC, KYB, KYT and screening outputs enter SFTY
Control Operational Compliance Risk Visibility and Auditability for VASPs
SFTY gives executives a consolidated view of alert handling workflows to reduce operational risk while preserving audit-ready evidence and streamlining compliance decisions.
Workflow
From alerts to operational risk decisions
SFTY channels alert signals through risk rules, case creation, review and decision logging to deliver clear risk control and audit evidence for executives.
See workflow modelRules
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
Provider orchestration
SFTY gives executives one compliance view
SFTY organizes alerts, case status, decision logs and evidence into a unified compliance operating layer, enabling executives to monitor risk, operational gaps and audit readiness in real time.
- 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
Operational risk increases with unmanaged alerts
Unstructured alert handling creates bottlenecks and inconsistent risk decisions across compliance teams. Executives lack a clear view into alert status and operational gaps, making it difficult to control risk and support audit-ready oversight.
Review risk control approachFragmented 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Outdated rules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
Provider orchestration 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 alert overload. Structured risk control
SFTY provides executives with a unified compliance layer that connects alert outputs into audit-ready cases, decisions and evidence for clearer operational risk management.
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 evidence
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 executive risk control?
SFTY provides executives with a connected view to reduce operational risk, improve visibility across alerts, and strengthen auditability within digital asset compliance workflows.
How does SFTY manage alert handling workflows?
SFTY structures alert handling by routing signals into cases, enabling consistent reviews, decision logging, escalation, and clear operational oversight of compliance risk management.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, and supporting evidence to support audit readiness and enable thorough compliance reviews when needed.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule, and screening provider outputs into one operational layer without disrupting current systems.
Does SFTY replace digital asset compliance providers?
No. SFTY acts as a compliance control layer above existing providers, turning their outputs into structured workflows and reports without replacing underlying systems.
Bring alert handling risk into one view
Review how SFTY connects alert workflows, case evidence and decision logs to support audit-ready risk management.
Assess compliance workflow