Checks
KYC, KYB, KYT and screening outputs enter SFTY
Control Case Approvals and Escalations Role-Based Access for Digital Asset Teams
SFTY helps VASPs and regulated businesses enforce approval permissions, maintain audit trails, and manage case workflows with institutional-grade role controls.
Workflow
From role permissions to case closure
SFTY structures approval permissions to manage case reviews, decisions, escalations and closures while preserving audit logs for institutional compliance 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
Enterprise 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
The SFTY approach
SFTY enforces role-based approval permissions
SFTY structures approval workflows by assigning controlled permissions, recording every decision and escalation with audit trails, so compliance teams maintain clear governance and consistent oversight across case management.
- 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
Approval control becomes unclear across teams
Without consistent role-based permissions, compliance workflows risk unauthorized approvals or delayed decision-making. This creates gaps in audit trails and makes it harder for VASPs to maintain clear operational governance and defend compliance reviews.
Review approval controlsFragmented 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Outdated rules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. Provider-neutral control
SFTY delivers a provider-neutral layer that connects role-based permissions, approval decisions, and audit evidence into one operational compliance control environment.
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 compliance teams?
SFTY provides a compliance control layer that connects provider outputs into structured workflows, cases, evidence, and decisions for regulated digital asset teams.
How does SFTY manage approval permissions?
SFTY supports role-based access and approval workflows to control who can approve, reject, escalate, or close cases within compliance operations.
How does SFTY preserve audit evidence?
SFTY preserves audit logs, decision records, case history, and evidence packages to support review readiness and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects and orchestrates outputs from KYC, KYB, KYT, Travel Rule, and screening providers into a connected compliance layer without disrupting existing systems.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but sits above them, turning their outputs into structured compliance reviews, case management, and audit-ready evidence.
Control case approvals with role-based access
Review how SFTY supports permission management, audit trails and structured workflows for approval, escalation and case closure.
Assess compliance workflow