Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Connect Identity Verification Workflows Case Management for VASPs
SFTY links multi-provider identity verification outputs into structured case workflows supporting escalation, audit trail preservation, and consistent compliance decisions for digital asset teams.
The SFTY approach
SFTY connects identity verification results to cases
SFTY consolidates identity verification outputs from multiple providers into a unified case management workflow that supports review escalation, decision logging and audit-ready evidence for operational 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
Identity verification outputs remain disconnected
Compliance teams face delays and increased manual effort when identity verification results from multiple providers are scattered across different systems. This fragmentation hinders consistent case management, slows review escalation and weakens the audit trail for identity risk decisions.
See identity case 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Outdated rules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
Workflow
From identity checks to case decisions
SFTY connects identity verification results from multiple providers through rules and workflows to structured case management and compliance decision logging.
See how SFTY worksChecks
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 fragmented outputs. One identity control layer
SFTY links identity verification results from multiple providers into structured cases, decisions, evidence and workflows for clearer, auditable compliance control and escalation.
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
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
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.
What is SFTY for identity case management?
SFTY structures identity verification results into case workflows, applying rules and escalation logic to support regulated compliance operations for VASPs and digital asset businesses.
How does SFTY handle multi-provider outputs?
SFTY normalizes and connects outputs from multiple providers, routing reviews and consolidating data into connected cases for efficient identity risk management and escalation.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to maintain audit readiness and traceability for identity verification and compliance reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB and screening providers, connecting their outputs into a coordinated identity case management and escalation layer.
Does SFTY replace identity verification providers?
No. SFTY does not replace providers but connects their identity verification outputs into structured workflows, cases and audit-ready evidence.
Connect identity verification results into case workflows
Review how SFTY structures multi-provider identity outputs with case management, escalation logic and audit-ready evidence for VASP operations.
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