Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Compliance Review Notes For VASP AML Decision Records
SFTY helps compliance teams document internal review notes and rationale within an auditable workflow linking provider data, regulatory rules, cases, and evidence.
Compliance decisions lack clear documentation
Compliance teams struggle to maintain consistent records of internal review notes and decision rationale across dispersed tools. This creates gaps in audit trails and complicates regulatory review readiness for AML case workflows.
Review compliance workflowManual 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Outdated rules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
Compliance layer
SFTY records compliance review notes and rationale
SFTY centralizes internal compliance notes, decision rationale, and audit evidence into one structured workflow so VASP teams can maintain defensible AML case records and streamline regulatory review readiness.
- 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 compliance case evidence
SFTY routes provider alerts into structured cases where compliance teams log review notes, record decisions and preserve evidence for audit readiness.
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
Enterprise 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 manual reviews. Review-ready evidence
SFTY connects fragmented compliance checks into structured case workflows, preserving decision rationale and evidence for clearer, audit-ready compliance review within 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 audit-ready workflows
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 data into one workflow, enabling compliance teams to review, route and document AML, sanctions and transaction risks consistently across cases and reports.
How does SFTY manage compliance review notes?
SFTY captures internal review notes and decision rationale linked to cases, preserving audit trails and supporting structured documentation for compliance workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages to support review readiness and traceability throughout AML compliance and reporting processes.
Can SFTY integrate with existing compliance providers?
Yes. SFTY operates above existing providers, aggregating and normalizing their outputs into a single controlled compliance platform.
Does SFTY replace KYC or KYT providers?
No. SFTY supplements KYC, KYT, Travel Rule and screening tools by connecting their outputs into structured compliance workflows and audit evidence.
Structure compliance review notes with SFTY
Review how SFTY connects provider data, case evidence and regulatory rules into controlled compliance workflows.
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