Transaction Compliance Review For VASP AML Operations

SFTY Business streamlines transaction compliance workflows by unifying alerts, risk data, provider outputs, and case management into a single audit-ready review platform.

Explore workflow

Core 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

The SFTY approach

SFTY connects transaction compliance into workflow

SFTY links transaction data, provider alerts, case reviews, decision logs and audit evidence into a unified workflow so compliance teams can trace risk assessments and accelerate review before escalation.

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

Transaction compliance reviews depend on manual handoffs

Compliance teams struggle with slow and fragmented transaction review processes that separate provider outputs and case management. This creates gaps in audit evidence and reduces clarity in tracing risk assessments before escalation or reporting.

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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Outdated rules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

Workflow

From alerts to structured compliance cases

SFTY processes transaction alerts by applying rules, routing reviews, opening cases, recording decisions and preserving evidence for later reporting and audit readiness.

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

Enterprise & compliance trust

Built for transaction compliance review

SFTY gives VASPs a controlled environment to connect provider outputs, preserve audit evidence and support bank due diligence within enterprise-grade governance and deployment.

Discuss enterprise deployment

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

Not another dashboard. One compliance control

SFTY links fragmented transaction alerts into structured reviews, decision logs, cases and audit evidence for clearer compliance control in digital asset transaction workflows.

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 compliance control

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 outputs into one compliance layer, enabling teams to structure reviews, decisions, cases and reports for consistent transaction and regulatory risk management.

How does SFTY handle transaction compliance reviews?

SFTY routes alerts and provider checks into structured cases with linked customer, wallet and transaction data for thorough compliance review before escalation or reporting.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case histories and supporting evidence in audit-ready formats to support internal review, bank due diligence and regulator inspections.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY sits above KYC, KYT, Travel Rule and screening tools, connecting them through role-based access, configurable rules and controlled deployment to streamline compliance workflows.

Does SFTY replace KYC, KYT, or Travel Rule providers?

No. SFTY does not replace providers but connects their outputs into structured workflows, applying internal policies and preserving evidence for centralized compliance management.

Connect transaction compliance into structured workflows

Review how SFTY connects alerts, provider outputs and case evidence for streamlined transaction compliance review.

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