Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Preserve Audit Evidence for AML Cases Compliance Control Layer for VASPs
SFTY connects provider outputs into a structured compliance workflow that preserves audit trails and links escalation decisions with case evidence for digital asset AML review.
Audit readiness weakens across scattered case evidence
Compliance teams struggle to maintain a clear and traceable audit trail when AML case escalation relies on disconnected provider outputs and manual handoffs. This fragmentation slows review processes and complicates defensible documentation of escalation decisions.
See audit trailManual 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Outdated rules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 case review and evidence
SFTY routes AML alerts through structured reviews, case creation, escalation and decision logging while preserving detailed audit evidence for compliance teams.
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
Workflow control
SFTY preserves audit evidence in workflows
SFTY links provider checks, case reviews, decision logs and evidence into one structured workflow to help compliance teams maintain clear, traceable and defensible audit trails for AML case escalation.
- 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
Beyond case chaos. Standardized workflow control
SFTY connects fragmented AML alerts and provider outputs into structured cases with linked decisions and audit-ready evidence for clearer escalation and compliance oversight.
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 AML compliance teams?
SFTY provides a compliance control layer that connects screening, monitoring, alerts, and case management into a connected AML workflow for digital asset businesses.
How does SFTY support AML case escalation?
SFTY routes alerts and provider outputs into structured case workflows with decision logs, escalation rules, and evidence preservation for efficient AML case escalation.
How does SFTY preserve audit evidence?
SFTY preserves case history, reviewer decisions, evidence packages, and audit logs to support review readiness and regulatory inspections.
Can SFTY integrate with existing compliance tools?
Yes, SFTY connects with existing KYC, KYT, Travel Rule, and screening providers without replacing them, consolidating their outputs into a connected compliance layer.
Does SFTY replace AML screening providers?
No. SFTY works above AML screening providers by structuring their checks and alerts into operational workflows and audit-ready cases.
Preserve audit-ready evidence for AML case escalation
Review how SFTY connects case decisions, provider outputs and evidence into a controlled audit trail for VASP compliance workflows.
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