KYC
Identity checks connected to onboarding decisions
Scale Compliance Case Management Executive Risk Control for VASPs
SFTY supports leadership in expanding case management across teams and risk levels by connecting workflows, preserving audit evidence, and delivering clear operational visibility.
Enterprise compliance 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
Workflow control
SFTY scales case management with clarity
SFTY connects distributed queues, risk tiers and review actions into one compliance operating layer that delivers executives a unified, audit-ready view across all case workflows and decisions.
- 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
Case management slows as teams scale
Compliance teams face delays and duplicated effort when case reviews are distributed across uncoordinated queues and risk levels. This fragmentation limits visibility and makes it harder for leadership to maintain a clear, auditable view of compliance risk.
Explore case managementFragmented 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Outdated rules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
From alerts to scalable case management
SFTY organizes incoming alerts into prioritized cases routed across teams with clear decision logs and preserved audit evidence to support scalable compliance review.
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
More than case management. Clear operational control
SFTY provides VASP executives a scalable compliance layer that unifies cases, decisions and evidence, enabling clearer risk oversight across teams and workflows.
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 executive risk teams?
SFTY provides executives with consolidated visibility across compliance workflows, reducing operational risk and supporting scalable, auditable case management for regulated digital asset businesses.
How does SFTY scale case management workflows?
SFTY routes alerts and provider outputs into multi-queue workflows, enabling teams to manage cases by risk level and escalate with clear decision logs and evidence tracking.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to support audit readiness and regulatory reviews without altering existing provider data.
Can SFTY integrate with current compliance stacks?
SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening tools to connect and orchestrate their outputs without disrupting current systems.
Does SFTY replace existing compliance providers?
No. SFTY complements existing providers by structuring their outputs into workflows, cases, evidence and reports rather than replacing underlying compliance tools.
Scale case management across teams and risk levels
Review how SFTY supports enterprise case workflows, audit evidence preservation and operational visibility for VASP compliance leadership.
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