Audit-Ready AML Compliance Workflows For VASPs and Digital Asset Teams
SFTY Business structures AML operations by connecting provider outputs, case management, evidence preservation, and regulatory rule updates into one audit-ready workflow.
Workflow
From alerts to audit-ready cases
SFTY routes compliance alerts through structured reviews, case creation, decision recording and evidence preservation to prepare audit-ready AML documentation.
Explore case 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
Audit readiness weakens across scattered records
Compliance teams struggle to prepare AML evidence when alert data, provider outputs and case notes remain dispersed across tools. This fragmentation delays internal audits and complicates external regulatory reviews, increasing manual workload and risk of incomplete documentation.
Review audit readinessFragmented 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Outdated rules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
Business solution
SFTY unifies AML case management workflow
SFTY integrates alerts, provider outputs, reviewer notes and evidence into a single workflow so compliance teams can efficiently prepare audit-ready AML records and supporting documentation.
- 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
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. Audit-ready evidence
SFTY connects outputs from multiple compliance providers into structured cases, decisions and evidence supporting clear audit trails and internal or regulatory AML reviews.
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 a connected workflow layer connecting onboarding, KYT, Travel Rule, screening, case management and reporting for clearer, auditable and scalable AML operations.
How does SFTY handle AML audit preparation?
SFTY structures AML records, alerts, cases and decisions into audit-ready packages that support internal and external AML review workflows for VASPs and regulated digital asset businesses.
How does SFTY preserve audit-ready AML evidence?
SFTY preserves comprehensive decision logs, evidence packages and case histories with linked provider data to support thorough audit trails and regulatory inspection readiness.
Can SFTY integrate with existing compliance providers?
Yes. SFTY works above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into one compliance operating system without requiring provider replacement.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace KYC, KYT, Travel Rule or screening providers but connects their outputs into structured workflows, decisions and reporting for better AML compliance control.
Prepare audit-ready AML compliance workflows
Review how SFTY structures AML case management, evidence packages and regulatory rule updates for internal audit and regulatory review.
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