Checks
KYC, KYB, KYT and screening outputs enter SFTY
Control Compliance Escalation Workflows Reduce Manual Handoffs for VASPs
SFTY connects fragmented provider outputs into structured escalation routing with audit logs, helping compliance teams manage case ownership and reduce operational risk across onboarding and reviews.
Workflow
From provider outputs to case escalation
SFTY routes fragmented provider checks through rules and ownership controls into escalated cases with audit logs for clear compliance handoff management.
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
Manual escalation handoffs slow down reviews
Compliance teams managing VASP workflows often face delays due to manual routing and fragmented provider outputs. This creates inconsistent case ownership, weak audit logs, and longer resolution times that increase operational risk and reduce efficiency.
Review escalation workflowFragmented 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Outdated rules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
The SFTY approach
SFTY routes escalation cases with audit logs
SFTY connects provider outputs, reviewer actions and decision logs into one compliance operating layer that automates escalation routing while preserving a complete, auditable case history for VASPs.
- 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
Beyond manual handoffs. One escalation control
SFTY connects fragmented provider outputs into controlled escalation workflows with rules, ownership tracking and audit logs to reduce operational risk and improve compliance clarity.
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
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
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 support compliance escalation?
SFTY structures escalation workflows by routing cases based on rules, ownership, and permissions, reducing manual handoffs and supporting clear audit trails for compliance teams in VASP environments.
How does SFTY route manual escalation handoffs?
SFTY applies configurable internal policies to route escalations automatically, assigning ownership and recording transfers with timestamps to maintain workflow continuity and reduce operational risk.
How does SFTY preserve audit logs for escalations?
SFTY preserves detailed decision logs, evidence and transfer history for every escalation, supporting audit readiness and clear traceability of compliance actions across cases.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects with multiple KYC, KYT, Travel Rule and screening providers to connect their outputs without replacing them, creating a controlled compliance layer over existing systems.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace providers but turns their fragmented outputs into structured reviews, cases, decisions, rules updates and evidence within a connected compliance operating model.
Structure compliance escalation with controlled routing
Review how SFTY connects provider outputs into audit-logged escalation cases and manages ownership across compliance workflows.
Assess compliance workflow