KYC
Identity checks connected to onboarding decisions
Structured Suspicious Activity Escalation Compliance Workflow for VASPs
SFTY helps compliance teams escalate and manage suspicious activity cases by connecting alerts, evidence, and decisions into one auditable AML case review workflow.
Enterprise compliance capabilities
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
Suspicious activity cases depend on manual handoffs
Compliance teams struggle with slow and fragmented AML case escalation workflows that separate alerts, investigation details and evidence. This creates gaps in audit readiness and challenges in tracing key decisions during suspicious activity reviews.
See the escalation 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Outdated rules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
Workflow control
SFTY connects AML alerts into cases
SFTY unifies alerts, investigation details and compliance actions into a single case management workflow that preserves evidence, records reviewer decisions and supports audit-ready suspicious activity 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
Workflow
From alerts to escalated suspicious cases
SFTY routes AML alerts through structured reviews to open cases, record decisions and preserve evidence for defensible suspicious activity escalation 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 alert overload. Structured case control
SFTY connects fragmented AML alerts into unified workflows, preserving case history, evidence and decision logs to support compliant and auditable suspicious activity escalation.
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 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 compliance teams?
SFTY connects provider outputs into structured workflows, case management, rule updates and audit evidence to help compliance teams manage AML operations efficiently and consistently.
How does SFTY manage suspicious activity cases?
SFTY routes alerts into case workflows, supports escalation, records decisions and links evidence to provide clearer visibility and control over suspicious activity investigations.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, evidence packages and case history to support audit readiness and regulatory review, supporting actions and rationales are traceable and documented.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening tools, connecting their outputs into one compliance control layer without requiring provider replacement.
Does SFTY replace our current compliance tools?
No. SFTY complements existing compliance systems by turning provider checks into structured reviews, policy application, case management and reporting workflows.
Structure suspicious activity cases with SFTY
Review how SFTY connects AML alerts, case workflows, decisions and evidence into a controlled escalation process.
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