Checks
KYC, KYB, KYT and screening outputs enter SFTY
Audit-Ready AML Compliance Workflows For VASP Compliance Teams
SFTY preserves and connects provider outputs into structured case management and evidence workflows to streamline audit preparation and maintain an organized compliance trail.
Workflow
From alerts to audit-ready case evidence
SFTY routes AML and screening alerts through structured reviews, case creation, decision logging and evidence preservation to support comprehensive audit preparation.
See workflow modelRules
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 evidence
Compliance teams struggle to prepare for audits when case data, provider outputs and regulatory evidence remain fragmented across multiple systems. This dispersion complicates audit reconstruction, slows suspicious activity reviews and reduces confidence in compliance defenses.
See audit trailFragmented 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Outdated rules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
Provider orchestration
SFTY structures case and audit evidence
SFTY connects provider outputs, compliance cases, regulatory changes and reporting data into one unified workflow so teams can efficiently prepare audit-ready evidence and track suspicious activity reviews.
- 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 fragmented evidence. Review-ready workflows
SFTY connects provider outputs into structured reviews, cases, decisions and audit evidence to help compliance teams prepare for defensible and efficient AML audit 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
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
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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, and reporting outputs into structured workflows for compliance teams.
How does SFTY structure audit preparation?
SFTY consolidates case data, provider results, regulatory changes and decision logs to streamline audit preparation and improve traceability across compliance activities.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision records and case documentation to support audit readiness and defendable compliance review processes.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates with existing providers and internal tools, turning their outputs into structured cases and reports without disrupting current compliance stacks.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but connects their outputs into workflows, evidence, cases and reports for more effective compliance operations.
Prepare audit-ready workflows with SFTY
Review how SFTY connects provider outputs into structured cases, evidence packages and audit trails for compliance teams.
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