Checks
KYC, KYB, KYT and screening outputs enter SFTY
Integrate Compliance Case Management Enterprise Trust for VASPs
SFTY connects case management workflows with existing systems to provide audited evidence, structured reviews, and role-based controls tailored for regulated digital asset businesses.
Workflow
From case creation to audit evidence
SFTY connects case management inputs with review actions, decision logging, evidence preservation and reporting for enhanced audit readiness and operational control.
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
The SFTY approach
SFTY integrates case management into workflows
SFTY connects case management data, customer and wallet profiles, provider outputs and decision logs into one controlled workflow to support institutional VASPs’ operational efficiency and audit-ready compliance.
- 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 workflows remain disconnected
Compliance teams often struggle to integrate case management with existing operational systems, leading to manual handoffs and inconsistent data flow. This fragmentation slows review processes and weakens audit readiness for institutional VASP compliance and bank due diligence.
Review case integrationFragmented 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Outdated rules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
Digital asset compliance 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
More than case management. Audit-ready control
SFTY provides a provider-neutral layer that connects case management workflows with compliance evidence, decisions, and audit trails for institutional digital asset businesses.
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 provider orchestration
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 compliance teams?
SFTY provides a compliance control layer that connects provider outputs into structured reviews, decisions, cases, evidence and reports for digital asset compliance teams.
How does SFTY integrate case management workflows?
SFTY integrates case management by linking alerts, checks, wallet activity, and Travel Rule events into cohesive workflows with role-based case assignment and escalation paths.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence by maintaining decision logs, case history, provider results and audit trails, supporting review readiness without altering the original provider data.
Can SFTY connect with existing provider stacks?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into one operational compliance layer without requiring provider replacement.
Does SFTY replace KYC or KYT providers?
No. SFTY sits above existing providers, turning their outputs into structured workflows rather than replacing KYC, KYT or other compliance tools.
Connect case management with enterprise workflows
Review how SFTY supports role-based access, audit-ready evidence and integration with compliance operations for regulated VASPs.
Discuss enterprise deployment