KYC
Identity checks connected to onboarding decisions
Scale Transaction Monitoring with Control Executive Risk Oversight for VASPs
SFTY gives compliance leaders a unified view into transaction monitoring workflows that reduce manual workload, preserve audit evidence, and support scalable risk management.
Provider orchestration 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
From provider checks to transaction review
SFTY channels multiple provider outputs through risk rules and alert triage to case creation, evidence gathering, decision logging and reporting oversight.
See workflow modelChecks
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
Transaction monitoring slows as alerts multiply
Executives struggle with growing volumes of alerts that overwhelm compliance teams and create manual bottlenecks. This fragmentation hides operational risk and weakens oversight across transaction monitoring workflows.
Review transaction workflowsFragmented 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Outdated rules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
SFTY gives executives one compliance view
SFTY connects alerts, case workflows, provider risk data and review history into a unified control layer so leadership can monitor transaction monitoring operations with clear oversight and audit trail.
- 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
Beyond alert overload. Executive risk visibility
SFTY helps executives scale transaction monitoring by turning fragmented alerts into structured cases, clear decisions and audit-ready evidence for stronger operational 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 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 teams?
SFTY provides executives with a connected compliance layer that reduces operational risk, improves visibility, strengthens auditability, and supports scalable transaction monitoring for regulated digital asset businesses.
How does SFTY scale transaction monitoring workflows?
SFTY connects alerts, provider outputs and regulatory rules into structured workflows, automating case creation, decision logging and escalation to streamline transaction monitoring without overwhelming teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and provider evidence to support audit-ready records are maintained for internal review, banking due diligence and regulator inspection readiness.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY sits above existing KYC, KYT, Travel Rule and screening tools, integrating their outputs into one controlled compliance operating workflow without disrupting current systems.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases and reports to enhance oversight and operational efficiency.
Scale transaction monitoring with connected oversight
Review how SFTY supports scalable transaction risk control, audit-ready evidence, and integrated case management for VASP compliance teams.
Assess compliance workflow