Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Identify AML Compliance Gaps Audit Preparation for VASPs
SFTY helps compliance teams detect and close operational gaps by consolidating AML evidence, case workflows, and audit trails into a unified compliance operating layer.
Audit readiness weakens across scattered evidence
Compliance teams face delays and uncertainty when AML case data, alerts, and provider outputs remain siloed across multiple tools. This fragmentation makes it difficult to assemble a consistent audit trail and identify gaps before regulatory inspections.
Review evidence workflowManual 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Outdated rules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
Core compliance 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
Business solution
SFTY connects case workflows into evidence
SFTY unifies alerts, provider results, case reviews and decision logs into a structured compliance workflow that preserves audit-ready evidence and closes gaps before regulatory inspections.
- 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 audit-ready cases
SFTY routes alerts through risk rules, review workflows and case creation to preserve evidence and prepare audit-ready packages for compliance teams.
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
Beyond fragmented checks. One audit-ready layer
SFTY connects isolated provider outputs into structured reviews, decisions, cases and evidence to help VASP compliance teams identify and close AML audit and inspection gaps efficiently.
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 compliance control
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 provides a connected compliance control layer that connects KYC, KYB, KYT, Travel Rule, screening, case management and reporting workflows for digital asset businesses.
How does SFTY support audit gap analysis?
SFTY identifies compliance gaps by mapping fragmented checks into structured workflows, highlighting missing evidence, outdated rules and manual processes before audits or regulatory inspections.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, provider outputs and evidence packages to support audit-ready documentation for review and reporting workflows.
Can SFTY integrate with existing compliance tools?
SFTY sits above existing providers, connecting their outputs into one operational layer without disrupting current compliance tools or workflows.
Does SFTY replace our current compliance providers?
No. SFTY complements existing providers by structuring their results into workflows, decisions, cases and reports rather than replacing them.
Review audit readiness for AML compliance gaps
Explore how SFTY structures AML case workflows, evidence packages and audit trails for clearer compliance review and gap analysis.
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