Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Operational AML Compliance Reporting Designed for VASP Compliance Teams
SFTY connects alerts, cases and provider outputs into structured internal AML reports that preserve evidence, document decisions and streamline audit-ready workflows.
Internal AML reporting lacks integration
Compliance teams struggle to consolidate alerts, case outcomes and provider data into consistent internal AML reports. This creates delays, manual effort and gaps that weaken audit readiness and regulatory review confidence.
Review reporting 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Outdated rules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
Workflow control
SFTY connects case outcomes to reporting
SFTY aggregates alerts, provider outputs, case decisions and evidence into one internal AML reporting workflow so compliance teams can produce consistent audit-ready reports with clearer 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
Workflow
From alerts to internal AML reports
SFTY routes alerts through review, case management, decision logging and evidence preservation to produce clear internal AML compliance reports for VASPs.
Review audit 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
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
Not another dashboard. One reporting layer
SFTY brings together alerts, cases and decisions into structured reports with connected evidence, enabling clear internal AML oversight without replacing existing compliance tools.
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 connects multiple compliance providers into one operational layer, enabling compliance teams to streamline AML workflows, case management, decision logging and internal reporting in regulated digital asset businesses.
How does SFTY support AML internal reporting?
SFTY structures AML alerts, case notes, evidence and review outcomes into internal reports, helping teams produce consistent suspicious activity documentation linked directly to compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and provider results in an auditable, evidence-grade format to support review readiness, regulatory inspections and internal audit processes.
Can SFTY connect existing AML providers?
Yes. SFTY integrates with KYC, KYT, Travel Rule and screening providers to connect their outputs without replacing existing tools or workflows.
Does SFTY replace KYC or KYT providers?
No. SFTY operates above providers, turning their outputs into structured cases, workflows and reports rather than substituting or competing with them.
Structure internal AML reports with SFTY
Review how SFTY connects alerts, cases and provider outputs into audit-ready AML reporting workflows for VASP compliance teams.
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