KYC
Identity checks connected to onboarding decisions
Simplify Compliance Alert Workflows Reduce Dashboard Overload for VASPs
SFTY Business consolidates fragmented provider alerts into one operational compliance layer to reduce alert fatigue and maintain audit-ready evidence for digital asset teams.
Enterprise compliance capabilities
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
Alerts move into structured case review
SFTY consolidates fragmented alerts from multiple dashboards, routes them through risk rules and reviews, and assembles structured cases with evidence for clear compliance decisions.
Review audit 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
Alert management depends on multiple dashboards
Compliance teams face slow alert triage when risk signals and notifications come from disconnected provider systems. This fragmentation creates manual workflows that complicate evidence gathering and weaken audit readiness for digital asset compliance operations.
See the workflow overviewFragmented 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Outdated rules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 control
SFTY connects alert outputs into workflow
SFTY consolidates fragmented provider alerts, links risk signals with case workflows, reviewer actions and audit evidence, enabling VASP compliance teams to manage alert triage efficiently within one operational system.
- 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 fragmented alerts. One audit-ready layer
SFTY connects alerts from multiple dashboards into structured workflows, cases, decisions, and evidence to reduce overload and deliver clearer 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 audit-ready workflows
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 alert dashboard overload?
SFTY consolidates fragmented alerts into one structured workflow, reducing manual reviews and improving visibility across compliance dashboards and systems.
How does SFTY connect multiple provider alerts?
SFTY aggregates outputs from KYC, KYT, Travel Rule, and screening providers into connected alerts, cases and workflows to streamline compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves detailed decision logs, case history and related evidence packages to support audit readiness and regulatory review preparation.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening providers without replacement, providing a single control layer above current tools.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY connects provider outputs into structured reviews and cases rather than replacing underlying KYC, KYT, or Travel Rule systems.
Turn fragmented alerts into structured case workflows
Review how SFTY consolidates provider alerts into controlled workflows with audit-ready evidence and operational compliance visibility.
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