Structured Compliance Decision Workflow For VASP AML Operations
SFTY helps compliance teams consolidate provider checks into auditable compliance decisions with case management, evidence preservation, and regulatory rule alignment.
Audit-ready 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
Compliance decisions lack operational clarity
Compliance teams struggle to create clear, auditable decisions when provider outputs remain isolated across multiple systems. This fragmentation slows reviews, weakens traceability and complicates audit and regulatory reporting processes.
See compliance workflowFragmented 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Outdated rules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
Business solution
SFTY turns checks into audit-ready decisions
SFTY connects provider outputs, reviewer actions, decision logs and evidence into one operational workflow so compliance teams can produce clear audit trails and defensible regulatory reports.
- 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 provider checks to compliance decisions
SFTY routes compliance checks through rules, case reviews, decision logs and evidence preservation to support documented decisions and audit-ready reporting.
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
Not another workflow tool. Structured compliance decisions
SFTY connects fragmented compliance checks into clear workflows that preserve evidence, document decisions and support audit-ready reviews for regulated digital asset businesses.
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 workflow automation
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, KYT, Travel Rule and screening provider outputs into structured reviews, decisions, cases, evidence and reporting workflows.
How does SFTY manage compliance workflows?
SFTY orchestrates provider results, applies internal policies, routes cases, records decisions and links alerts with compliance rules to streamline structured decision workflows for AML operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence with audit-ready records to support defensible reviews and traceability throughout the compliance lifecycle.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into one operational compliance stack without disrupting established vendor relationships.
Does SFTY replace existing compliance tools?
No. SFTY does not replace underlying providers but complements them by structuring their output into auditable workflows, decision records and reporting workflows support.
Turn compliance checks into documented decisions
Review how SFTY connects provider outputs into structured cases, rule updates, evidence and audit-ready compliance workflows.
Start compliance review