Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enhanced Due Diligence Workflows for VASP Compliance Teams
SFTY strengthens VASP AML operations by connecting multi-provider data into structured workflows that streamline case management and support audit-ready evidence.
The SFTY approach
SFTY structures enhanced due diligence workflows
SFTY connects alerts, provider outputs, regulatory rule updates and case evidence into one centralized workflow so VASP compliance teams can manage EDD reviews with clearer control and audit readiness.
- 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
Enhanced due diligence cases lack workflow control
VASP compliance teams struggle with slow, manual EDD case reviews that separate alerts, provider checks and evidence across disconnected systems. This fragmentation weakens audit readiness and complicates clear risk decisions during intensified due diligence investigations.
Review enhanced diligence 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Outdated rules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 alerts to enhanced due diligence cases
SFTY routes compliance alerts through structured reviews, case creation, decision logging and evidence preservation for consistent enhanced due diligence workflows.
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
Not another workflow tool. One compliance control layer
SFTY connects fragmented EDD outputs into structured workflows, cases, decisions and audit-ready evidence designed specifically for VASP compliance operations.
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
Enterprise compliance 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 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.
What is SFTY for VASP compliance teams?
SFTY provides VASP compliance teams with a connected layer to orchestrate onboarding, EDD, risk rules, case management, regulatory updates and reporting across multiple providers and jurisdictions.
How does SFTY manage enhanced due diligence cases?
SFTY structures EDD workflows by linking provider outputs to case creation, routing, evidence collection, decision logging and escalation according to internal policies and regulatory rules.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in structured audit records to support review readiness and regulatory review for VASP compliance.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects KYC, KYB, KYT, Travel Rule and screening providers into one operational workflow without replacing existing vendor systems or data sources.
Does SFTY replace underlying KYC or KYB tools?
No. SFTY acts as a controlled compliance layer above providers, turning their outputs into structured workflows, cases, regulatory rule updates and audit-ready reports.
Structure enhanced due diligence cases with SFTY
Review how SFTY connects multi-provider data into controlled EDD workflows, audit evidence and regulatory rule updates.
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