Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Compliance Case Management Enterprise Rollout for VASPs
SFTY helps digital asset teams roll out case workflows that unify alerts, exceptions, and investigations into a scalable audit-ready compliance operating layer.
Workflow
From alerts and exceptions to case management
SFTY organizes alerts and exceptions into structured cases where investigations, decisions and audit evidence are recorded for ongoing compliance review.
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
Core 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
Provider orchestration
SFTY connects alerts to case management
SFTY integrates alerts, exceptions and investigation data into a unified case management workflow, enabling institutional VASPs to streamline reviews, preserve audit evidence and prepare for regulatory oversight efficiently.
- 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 rollout faces fragmented workflows
Compliance teams struggle to orchestrate alerts, exceptions and investigations across disconnected systems during case management rollout. This fragmentation slows operational response, weakens audit evidence and complicates regulatory review readiness for institutional VASPs.
Review case management 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Outdated rules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
Not another workflow tool. Structured case control
SFTY connects alerts, investigations and decisions into one managed compliance workflow that preserves evidence and supports audit-ready case management for VASPs.
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 control
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 compliance teams?
SFTY provides VASPs a compliance control layer connecting KYC, KYT, Travel Rule, case management, regulatory rule updates and audit evidence into a connected, operational workflow.
How does SFTY support case management rollout?
SFTY structures alert handling, exception workflows and investigation cases into manageable stages with routing, decision logging and evidence collection for scalable compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and linked evidence in audit-ready format supporting internal reviews, bank due diligence and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing providers, policies and tools without replacement, layering workflows, roles, permissions and audit logs for controlled enterprise deployment.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above providers, integrating their outputs into structured workflows, cases and reports without replacing underlying KYC, KYT, Travel Rule or screening tools.
Roll out case management with structured workflows
Review how SFTY supports alert triage, case creation, decision logging and audit-ready evidence for VASP compliance operations.
Review your stack