KYC
Identity checks connected to onboarding decisions
Audit-Ready Compliance Case Files For VASP AML Operations
SFTY structures AML compliance workflows into organized, evidence-backed case files that strengthen audit trails and streamline suspicious activity review for digital asset VASPs.
Compliance operating 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
Audit readiness suffers from scattered evidence
Compliance teams struggle to assemble complete audit packages when case data and provider outputs remain separated across multiple tools. This fragmentation slows review cycles and weakens the traceability needed for defensible compliance records.
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Outdated rules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
Workflow
From alerts to audit-ready case evidence
SFTY routes alerts through structured review, case creation, decision logging and evidence preservation to produce comprehensive audit-ready compliance files.
Review compliance workflowChecks
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
Compliance layer
SFTY creates one audit evidence layer
SFTY consolidates provider outputs, case files, reviewer actions and regulatory triggers into a unified evidence layer that streamlines audit preparation and strengthens traceability for compliance teams.
- 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 checks. One audit-ready control
SFTY connects provider outputs into structured cases, decisions and evidence, enabling compliance teams to maintain clear audit trails and prepare defensible reports 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 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 compliance teams?
SFTY connects provider outputs into structured workflows, enabling compliance teams to manage onboarding, alerts, cases, regulatory rules, reports and audit evidence within a connected platform.
How does SFTY manage case workflows?
SFTY organizes alerts, checks and risk signals into cases, routes them for review, logs decisions and preserves evidence to support consistent and auditable compliance operations.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case history and supporting evidence to maintain audit-ready records that document compliance reviews and reporting workflows activities.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs into a controllable operational layer without replacing them.
Does SFTY replace compliance or Travel Rule providers?
No. SFTY does not replace providers but connects their results into structured reviews, workflows, evidence and reports to support oversight and audit readiness.
Prepare audit-ready case files with SFTY
Review how SFTY connects compliance workflows into structured cases, evidence packages and audit-ready records for VASP AML teams.
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