Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Control Fragmented Compliance Workflows Replace Email-Based Manual Handoffs
SFTY helps VASP compliance teams replace error-prone email handoffs with structured workflows that connect provider outputs, preserve audit evidence, and streamline case management.
Compliance depends on email-based handoffs
Manual routing via email creates delays and errors across compliance reviews. This fragmented approach leaves teams without clear workflow control or a strong audit trail for onboarding and case management tasks.
See the workflowManual 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Outdated rules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
Business solution
SFTY replaces email with controlled workflows
SFTY centralizes provider outputs, reviewer actions and decision logs into one structured workflow to eliminate email handoffs and provide clear routing, case context and 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
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
Workflow
From fragmented checks to controlled cases
SFTY consolidates provider outputs and manual reviews, routing alerts and cases through structured workflows to support consistent decisions and audit-ready evidence.
Explore case flowChecks
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
Beyond manual handoffs. One operational layer
SFTY replaces fragmented email handoffs by connecting provider outputs into structured workflows, cases, decisions and audit-ready evidence for clearer compliance 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 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.
How does SFTY improve compliance handoffs?
SFTY replaces manual email handoffs by connecting provider outputs into structured, auditable workflows that reduce fragmentation and improve onboarding and case management efficiency for VASPs.
How does SFTY structure review workflows?
SFTY routes provider alerts and checks into connected workflows with case creation, decision logging and escalation to help compliance teams manage reviews consistently and transparently.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to support a clear audit trail for regulatory or bank due diligence and internal reviews.
Can SFTY integrate with existing providers?
Yes, SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers without replacing them, layering structured workflows on top of their outputs.
Does SFTY replace compliance providers?
No. SFTY acts as a compliance control layer that organizes outputs from existing providers rather than replacing current KYC, KYT, or Travel Rule tools.
Replace email handoffs with controlled workflows
Review how SFTY structures provider outputs into audit-ready cases, decisions and evidence for seamless compliance operations.
Request workflow review