Connect Case Data and Provider Checks Unified Compliance Workflow for VASPs

SFTY Business links fragmented provider outputs with case management to create structured, auditable compliance workflows that reduce manual workload and improve decision clarity.

Review workflow

Audit-ready 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

Compliance layer

SFTY connects case management to provider outputs

SFTY integrates case workflows with KYC, KYB, KYT and Travel Rule provider data into a unified operating layer that streamlines reviews and preserves audit evidence for compliance teams.

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 data remains siloed

Compliance teams struggle to link case workflows with provider checks and decisions across multiple systems. This disconnect slows review processes and weakens audit trail clarity, making compliance audits and regulatory reviews harder to navigate.

See the workflow

Fragmented 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Outdated rules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 provider data to case decisions

SFTY integrates fragmented provider outputs into structured case workflows where reviews, decisions and evidence preservation support efficient compliance operations.

Review compliance workflow

Checks

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

Built for compliance

Built for case management control

SFTY supports VASPs connecting fragmented provider outputs into audit-ready cases with clear evidence and governance for scalable bank due diligence and enterprise deployment.

Explore bank due diligence

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Beyond fragmented data silos. One case connection layer

SFTY connects separate provider outputs with case management data to create structured workflows, decision evidence, and audit-ready review for digital asset compliance teams.

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 workflow automation

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.

How does SFTY connect fragmented compliance data?

SFTY structures and connects fragmented compliance checks, cases and workflows into a connected digital asset compliance operating layer for smoother onboarding and comprehensive risk visibility.

How does SFTY connect case data and provider checks?

SFTY aggregates provider outputs and links them to case workflows, enabling structured reviews, decision logging and consistent escalation within one system.

How does SFTY preserve audit-ready case evidence?

SFTY preserves case histories, decision logs and supporting evidence in a traceable, audit-ready format for regulatory review and internal assessment.

Can SFTY integrate with existing compliance stacks?

Yes, SFTY works above existing KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs without disrupting current compliance infrastructure.

Does SFTY replace current compliance providers?

No. SFTY does not replace providers but connects their outputs into structured workflows, enhancing operational efficiency and auditability.

Connect provider outputs to case management

Review how SFTY links fragmented compliance data into structured cases, decision logs and audit-ready evidence for regulated VASPs.

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