Streamline Compliance Alert Routing Operational Control for VASPs

SFTY Business connects fragmented provider alerts into unified case workflows to reduce manual handoffs and strengthen audit-ready evidence in compliance operations.

Explore workflow

Compliance operating 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

Workflow control

SFTY routes alerts into case workflows

SFTY connects alert data, provider outputs and reviewer actions into a single case management workflow that reduces manual handoffs and preserves audit-ready evidence for VASP 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

Manual alert handoffs slow compliance reviews

Compliance teams spend excessive time transferring alerts into case management systems manually, creating operational delays and increasing the risk of errors. This fragmented process weakens audit readiness and limits clear traceability of compliance decisions across workflows.

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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Outdated rules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 structured case workflows

SFTY routes incoming alerts through review, escalation, case creation and decision logging to build clear and auditable case evidence.

Review audit flow

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-ready architecture

Built for alert to case workflows

SFTY supports VASPs with a controlled compliance layer that preserves evidence, streamlines provider outputs, and enables audit-ready review with secure deployment governance.

Discuss provider orchestration

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 manual handoffs. One compliance layer

SFTY connects fragmented provider alerts into structured case workflows with decisions, evidence and reporting to reduce manual work and improve audit readiness 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 risk operations

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 help reduce manual handoffs?

SFTY connects fragmented provider alerts into structured case workflows, reducing manual copying and review handoffs for compliance teams in regulated digital asset businesses.

How are alerts routed into case workflows?

Alerts from multiple providers are automatically routed by SFTY into review queues and case management systems based on internal rules and risk thresholds.

How does SFTY preserve audit-ready evidence?

SFTY preserves case histories, decision logs, and linked evidence packages to support audit readiness and regulatory review without altering original provider data.

Can SFTY integrate with existing compliance tools?

Yes. SFTY operates as a compliance control layer that integrates outputs from KYC, KYT, Travel Rule, screening, and other providers into one connected workflow.

Does SFTY replace current KYC or KYT providers?

No. SFTY does not replace KYC, KYT, or other providers but organizes their outputs into structured workflows and audit-ready compliance records.

Connect alerts into structured case workflows

Review how SFTY routes provider alerts into audit-ready cases with decision logs and controlled compliance handoffs.

Discuss enterprise deployment