Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Orchestrate Identity Verification Workflows Provider-Neutral Screening for VASPs
SFTY connects multi-provider screening results into structured review, escalation, and audit-ready case workflows to streamline compliance operations for digital asset businesses.
Workflow control
SFTY routes screening results into cases
SFTY connects outputs from multiple screening providers into unified review queues, automates escalation workflows, preserves audit evidence, and supports reporting to streamline identity verification and compliance operations.
- 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
Screening results depend on manual routing
Compliance teams face delays and inconsistencies when screening outputs from multiple providers are handled separately. This fragmentation creates gaps in escalation, review traceability, and audit-ready evidence across identity verification and screening workflows.
Review screening 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Outdated rules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 screening alerts to case decisions
SFTY normalizes provider screening outputs to route alerts through rules, reviews, case creation, decisions and preserves evidence for audit and reporting workflows.
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
Beyond fragmented outputs. One review layer
SFTY turns screening results from multiple providers into audit-ready cases, decisions and evidence, enabling clear workflows, consistent escalation and defensible reporting without replacing existing tools.
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
Workflow automation 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 operational compliance
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 VASP screening workflows?
SFTY provides a connected orchestration layer that connects screening outputs into review, escalation and reporting workflows for VASPs, improving visibility and audit readiness.
How does SFTY route screening results?
SFTY normalizes and applies rules to screening results, routing alerts for manual review or escalation based on configurable policies and risk thresholds.
How does SFTY preserve screening evidence?
SFTY preserves case history, decision logs and audit-ready evidence packages to support defensible reviews and reporting workflows for screening alerts.
Can SFTY integrate with existing providers?
Yes, SFTY connects multiple KYC, KYB, KYT and screening providers without disruption, enabling a seamless compliance workflow above existing tools.
Does SFTY replace current screening providers?
No. SFTY sits above screening providers and turns their outputs into structured workflows, without replacing the underlying identity verification or screening solutions.
Connect screening results into controlled review workflows
See how SFTY routes multi-provider screening outputs into structured reviews, case escalation and audit-ready compliance evidence.
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