Connect Screening Data to Cases Unified Compliance for VASP Operations
SFTY consolidates fragmented screening dashboards into a single workflow that links alerts, provider outputs, and evidence to streamline case management and audit readiness.
Provider orchestration
SFTY connects screening dashboard outputs to cases
SFTY links dispersed screening results from multiple providers into unified cases, review workflows and audit-ready evidence, enabling compliance teams to reduce manual handoffs and strengthen decision traceability.
- 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
Compliance slows when screening dashboards disconnect
Compliance teams struggle with fragmented screening results spread across multiple dashboards. This separation creates manual handoffs, weak audit trails, inconsistent decisions and slows operational workflows from onboarding to case management.
See the 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Outdated rules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
Workflow
From screening alerts to case evidence
SFTY connects screening alerts from multiple providers into structured cases, routes reviews and decisions, and preserves evidence for compliance operations and reporting.
See workflow modelChecks
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
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
Beyond dashboard fragmentation. Structured compliance control
SFTY connects screening dashboards into one provider-neutral layer that turns fragmented alerts into linked cases, decisions and audit-ready compliance evidence.
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 connect screening dashboards?
SFTY connects fragmented screening data from multiple providers into structured cases, decisions and evidence within one compliance operating layer focused on digital asset businesses.
How are cases created from screening alerts?
Screening alerts feed into SFTY’s workflow engine, which routes them to review, opens cases when needed, tracks actions and links evidence for consistent decision-making.
How does SFTY preserve audit-ready evidence?
SFTY maintains detailed logs of decisions, case history and supporting provider outputs to create audit-ready evidence packages for internal and regulatory review.
Can SFTY integrate with existing compliance tools?
Yes, SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening dashboards without replacing them, enabling integrated workflows and data aggregation.
Does SFTY replace screening or Travel Rule providers?
No. SFTY works above screening and Travel Rule providers, connecting their outputs into connected workflows without replacing the underlying compliance tools.
Connect screening outputs into structured case workflows
See how SFTY links screening dashboards, alerts and provider data into controlled cases with audit-ready evidence and review logs.
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