Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Compliance Review Workflows For MLROs at Digital Asset Firms
SFTY helps compliance teams consolidate provider outputs into connected cases with audit-ready evidence to support MLRO review and strengthen operational AML control.
Workflow
From alerts to compliance case closure
SFTY organizes alerts from provider checks into structured cases that move through review, decision logging, evidence preservation and final compliance reporting.
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
The SFTY approach
SFTY connects case data into context
SFTY integrates provider outputs, risk signals, reviewer notes and decision evidence into a unified workflow so MLROs can review compliance cases with full operational clarity and audit traceability.
- 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
Compliance review slows without case context
MLROs and compliance teams struggle to review alerts and cases when data from multiple providers remains unconnected. This creates gaps in risk visibility, weak audit trails and challenges in clearly documenting decisions for regulatory review.
See the 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Outdated rules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
Digital asset 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
Beyond fragmented alerts. Structured review evidence
SFTY organizes provider outputs into connected cases, decisions, and audit-ready evidence to help MLROs perform structured and defensible AML compliance 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
Ask SFTY about provider orchestration
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 compliance teams a control layer that connects KYC, KYT, Travel Rule, screening, cases, rules and reporting into one structured workflow for digital asset operations.
How does SFTY support MLRO case review?
SFTY organizes provider outputs into linked cases with decision logs, evidence packages and regulatory rule context to support MLROs with faster, clearer and auditable compliance reviews.
How does SFTY preserve audit-ready evidence?
SFTY records decision history, case evidence, reviewer actions and regulatory changes to preserve audit-ready records that support internal review and external regulatory inspections.
Can SFTY integrate with existing provider stacks?
Yes. SFTY works above existing KYC, KYB, KYT, Travel Rule and screening providers by connecting their outputs into one compliant operating workflow.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or other providers but structures their outputs into workflows, cases, reports and audit evidence.
Structure MLRO compliance review with SFTY
Review how SFTY connects provider outputs into structured cases and evidence to support MLRO workflows and audit readiness.
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