Automate Alert to Case Workflows Compliance Case Management for VASPs

SFTY helps compliance operations turn fragmented alerts into structured, auditable cases by connecting provider outputs with workflow automation and decision logging.

Review workflow

Digital asset 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

Workflow control

SFTY turns alerts into structured cases

SFTY connects alert outputs, provider checks, risk-based rules and reviewer actions into one compliance case workflow that captures decisions, evidence and audit-ready review history.

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

Alert reviews depend on manual case creation

Compliance teams must manually interpret alerts and generate cases across multiple disconnected tools. This slows response times, increases review workload and weakens traceability between alerts and compliance decisions.

See the workflow

Fragmented 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Outdated rules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 alerts to structured case creation

SFTY routes compliance alerts through risk-based triage, initiates case creation, records decisions and preserves evidence within a controlled operational workflow.

Review audit flow

Checks

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

Provider-ready architecture

Built for alert to case workflows

SFTY supports VASPs in creating structured compliance cases from alerts with controlled evidence preservation and scalable governance for operational and bank due diligence needs.

Review compliance stack

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Not another workflow tool. The case creation layer

SFTY turns fragmented alerts into structured cases with decisions and preserved evidence, giving VASP compliance teams operational control beyond isolated alert dashboards.

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 provider orchestration

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 acts as a compliance control layer for VASPs, connecting provider outputs into structured workflows, cases, evidence and reports to streamline compliance operations and risk reviews.

How does SFTY turn alerts into cases?

SFTY applies internal rules to alerts, routes them for review, and automates case creation with escalation and decision logging to create consistent, auditable compliance cases.

How does SFTY preserve audit-ready evidence?

SFTY preserves case history, decision logs and supporting evidence within a secure audit trail to support internal reviews, regulatory inspections and bank due diligence.

Can SFTY integrate with existing provider stacks?

Yes, SFTY connects multiple KYC, KYT, Travel Rule and screening providers into one operational layer without disrupting your existing compliance stack or provider workflows.

Does SFTY replace KYC, KYT or Travel Rule providers?

No. SFTY sits above your existing compliance providers and structures their outputs into connected workflows; it does not replace the underlying KYC, KYT or Travel Rule tools.

Turn alerts into structured compliance cases

Review how SFTY connects alert data into workflows, cases, decision logs and evidence for controlled compliance operations.

Book compliance demo