Checks
KYC, KYB, KYT and screening outputs enter SFTY
Audit-Ready AML Compliance For VASPs and Digital Asset Teams
SFTY structures and preserves compliance evidence across provider outputs to support VASPs preparing regulatory-ready audit trails and operational AML case reviews.
Workflow
From alerts to audit-ready case evidence
SFTY routes alerts through structured review, case creation, decision logging and evidence preservation to build comprehensive audit records for regulatory inspection.
See how SFTY worksRules
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 assemble complete and consistent evidence due to dispersed provider outputs and manual workflows. This fragmentation slows regulatory audit preparation and makes it difficult to trace decisions or demonstrate defensible compliance control.
Review audit preparationFragmented 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Outdated rules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
The SFTY approach
SFTY creates one audit evidence layer
SFTY consolidates provider outputs, case actions, decision logs and regulatory reports into a single workflow that supports compliance teams in preparing consistent and traceable audit evidence.
- 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 layer
SFTY connects scattered provider outputs into structured cases, decisions and audit evidence so compliance teams can prepare clear, defensible records for regulatory 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
Provider orchestration 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
Ask SFTY about compliance evidence
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 layer connecting KYC, KYT, Travel Rule and screening outputs into structured workflows, cases, decisions and reporting workflows support.
How does SFTY support audit preparation workflows?
SFTY organizes alerts, cases, decisions and evidence into auditable workflows that support internal review, regulatory audits and preparation of SAR or STR-style reports.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider results and evidence packages with detailed audit trails to support review readiness and compliance inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY integrates seamlessly above existing KYC, KYT, Travel Rule and screening providers without requiring replacements, connecting their outputs into consistent compliance workflows.
Does SFTY replace KYC or KYT providers?
No. SFTY complements existing KYC, KYT and Travel Rule providers by turning their outputs into structured, auditable workflows rather than replacing them.
Structure audit-ready AML compliance workflows
Review how SFTY connects provider outputs into structured cases, evidence packages and decision logs for regulatory audits.
Assess compliance workflow