Checks
KYC, KYB, KYT and screening outputs enter SFTY
Risk-Based Compliance Workflow Manual Review for High-Risk Cases
SFTY helps VASPs automate risk-based routing by integrating provider outputs into structured workflows that escalate high-risk alerts for precise manual compliance review and audit-ready evidence.
Workflow
From high-risk alerts to manual review
SFTY routes provider alerts into risk-based queues where manual or enhanced reviews are logged with decisions and evidence for compliance oversight.
Review compliance workflowRules
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 layer
SFTY routes high-risk cases into review workflows
SFTY connects provider alerts, internal risk rules and reviewer queues into one workflow that streamlines manual review of high-risk cases while preserving audit-ready decision evidence and escalation 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
Manual reviews slow high-risk case handling
Compliance teams struggle with slow, manual review processes when high-risk alerts are routed without clear automation. This delays case resolution and weakens audit readiness while increasing operational workload and review inconsistencies for VASP compliance staff.
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Outdated rules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
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 fragmented checks. One audit-ready control
SFTY connects provider outputs into structured workflows, enabling risk-based routing, manual review cases, decision logs and evidence preservation for clearer, audit-ready compliance control.
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.
What is SFTY for VASP compliance teams?
SFTY provides VASP compliance teams with a provider-neutral workflow layer that connects KYC, KYT, Travel Rule, and other checks into structured cases, decisions, rules updates, evidence and reports.
How does SFTY automate high-risk case reviews?
SFTY applies internal risk rules to route high-risk alerts into defined manual review workflows with case creation, decision logging and escalation support for consistent, auditable compliance handling.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive case history with decision logs and evidence packages, enabling teams to review compliance steps and support audit-ready traceability across provider outputs and internal actions.
Can SFTY connect existing compliance providers?
Yes, SFTY integrates with multiple existing KYC, KYB, KYT, Travel Rule and screening providers, turning their outputs into connected workflows without disrupting current compliance stacks.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC or KYT providers but connects their outputs into orchestrated workflows, supporting human review and preserving audit evidence across compliance operations.
Structure risk-based reviews into controlled workflows
Explore how SFTY connects high-risk alerts, manual reviews and audit-ready evidence into scalable compliance operations for VASPs.
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