AML Compliance Review Workflow For Digital Asset Compliance Teams

SFTY streamlines AML case management by connecting provider outputs into one operational layer that supports evidence-based reviews and consistent regulatory decision-making.

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Workflow automation 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

Enterprise & compliance trust

Built for AML compliance review

SFTY supports VASP compliance teams with structured case evidence, provider orchestration and deployment controls to meet audit, bank due diligence and regulatory review standards.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Compliance review slows across disconnected systems

Compliance teams struggle to connect alerts, provider checks and case evidence from multiple sources. This fragmentation makes AML review slower, audit trails weaker and consistent decision documentation difficult.

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Fragmented 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Outdated rules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 connects alerts to case management

SFTY integrates alert data, provider checks, case evidence and decision logs into one workflow so compliance teams can review AML cases efficiently with a complete, auditable compliance record.

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 into structured cases where compliance teams review, decide, preserve evidence and prepare audit-ready reporting materials.

See how SFTY works

Checks

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 alerts. Structured compliance review

SFTY provides a provider-neutral layer that connects AML alerts into case workflows, decision logs, audit-ready evidence and reporting for clearer compliance control.

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 operational compliance

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 is a compliance control layer that connects KYC, KYB, KYT, Travel Rule, screening, cases, rules, and reports into one operational workflow for digital asset businesses.

How does SFTY structure AML compliance reviews?

SFTY structures AML reviews by turning provider alerts and checks into linked cases with decision logs, evidence packages, internal notes, and escalation workflows for consistent compliance operations.

How does SFTY preserve audit-ready evidence?

SFTY preserves audit evidence by maintaining case history, decision logs, linked alerts, supporting documents, and regulatory rule change approvals within a controlled and reviewable environment.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY connects outputs from existing providers and compliance tools into a connected layer without replacing them, supporting role-based access and configurable workflows for secure integration.

Does SFTY replace existing AML providers?

No. SFTY does not replace KYC, KYB, KYT, Travel Rule, or screening providers but coordinates their outputs into structured workflows, cases and audit-ready reports.

Review AML compliance cases with structured evidence

Explore how SFTY connects provider outputs into audit-ready cases, decision logs and regulatory rule alignment for AML workflows.

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