Structured AML Case Escalation Compliance Control for VASPs
SFTY streamlines AML case escalation by integrating alerts, screening results, and workflows into a unified compliance layer that supports consistent decisions and audit-ready evidence.
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
Case escalation depends on manual interpretation
Compliance teams struggle to apply consistent escalation rules when alert triage and case review rely on fragmented inputs and disconnected review paths. This increases manual workload and weakens audit readiness across AML case workflows.
Review case escalation processFragmented 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Outdated rules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 control
SFTY structures AML case escalation workflows
SFTY connects alert triage, provider outputs, case reviews and decision logs into one escalatable workflow to help VASP compliance teams apply consistent AML rules with full audit traceability.
- 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
Workflow
From alerts to escalated compliance cases
SFTY routes AML alerts through predefined escalation rules into structured cases supporting review, decision logging, evidence preservation and regulatory 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 alerts. One escalation layer
SFTY provides a provider-neutral layer that unifies alert triage, case escalation rules, decisions and evidence for consistent, auditable AML compliance workflows.
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 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 AML compliance teams?
SFTY provides AML teams a connected compliance layer connecting alerts, screenings, cases and reporting workflows for structured, auditable decision-making across digital asset AML operations.
How does SFTY manage case escalation rules?
SFTY applies internal policies to route, prioritize and escalate alerts and cases consistently while preserving human review and decision logs.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decisions, supporting evidence and rule change logs to support a clear and defensible audit trail for compliance reviews and inspections.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening tools, connecting their outputs into centralized workflows without disrupting current compliance stacks.
Does SFTY replace existing AML providers?
No. SFTY complements existing AML providers by aggregating and structuring their outputs into cohesive workflows rather than replacing underlying tools.
Structure AML case escalation with SFTY
Review how SFTY connects alerts, screening outputs and workflows into consistent, audit-ready AML case escalation processes.
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