Eliminate Duplicate Compliance Alerts Streamlined Alert Review for VASPs

SFTY consolidates fragmented compliance alert queues into a unified workflow to reduce manual reviews, improve case management, and strengthen audit trails for digital asset providers.

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The SFTY approach

SFTY consolidates alert queues into cases

SFTY connects overlapping provider alerts, aggregates related data, and structures them into unified cases with complete evidence and decision logs to streamline compliance workflows and reduce manual duplicate reviews.

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

Enterprise & compliance trust

Built for duplicate alert review

SFTY supports VASPs with controlled workflows and audit-ready evidence to reduce duplicated compliance reviews and strengthen operational trust across provider outputs and bank due diligence.

Review evidence model

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

Duplicate alert reviews slow compliance operations

Compliance teams face inefficiencies when disconnected provider outputs generate overlapping alerts that require repeated manual reviews. This fragmentation creates duplicated work, weakens audit trails and complicates timely, unified case management across compliance workflows.

Review compliance 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Outdated rules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

Alerts move into reviewable compliance cases

SFTY consolidates duplicate alert reviews by routing fragmented provider outputs into structured cases, enabling consistent decisions with preserved evidence and clear audit trails.

See how SFTY works

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

Provider orchestration 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

Beyond duplicate alerts. One compliance layer

SFTY connects fragmented alert outputs into unified workflows, decisions, cases and evidence, helping VASP compliance teams reduce duplication and improve 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.

How does SFTY reduce duplicate alert reviews?

SFTY consolidates alerts across providers into connected queues, reducing duplicated reviews and manual workload for compliance teams within VASP operations.

How does SFTY connect fragmented provider outputs?

SFTY aggregates KYC, KYT, Travel Rule, screening, and other outputs into a connected workflow that structures reviews, cases, decisions, and reporting.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case history, provider results and evidence packages to support audit readiness and defensible compliance review.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY is designed to overlay existing compliance tools, connecting their outputs without requiring replacement or system disruption.

Does SFTY replace KYC or KYT providers?

No. SFTY sits above providers and does not replace them; it enables orchestration and structured workflows across multiple compliance vendors.

Reduce duplicate alert reviews with connected cases

Review how SFTY consolidates provider alerts into controlled workflows to streamline duplicate alert handling and preserve audit-ready evidence.

Assess compliance workflow