Structured Internal AML Reporting Board Compliance for VASPs
SFTY helps compliance teams consolidate case data, audit evidence, and regulatory triggers into clear reports that support efficient board-level review and audit readiness.
Compliance operating 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
Internal reporting depends on manual workflows
Compliance teams struggle to prepare consistent board-level reports due to disconnected case data and scattered audit evidence. This fragmentation slows escalation, complicates suspicious activity review, and weakens traceability across regulatory reporting requirements.
Review compliance workflowsFragmented 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Outdated rules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
The SFTY approach
SFTY connects case data to reporting
SFTY integrates alerts, case actions, decision logs and evidence into one structured workflow so compliance teams can generate consistent, audit-ready board-level reports with full 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 audit-ready cases
SFTY organizes alerts from multiple compliance providers into structured cases with documented decisions and preserved evidence for internal reporting and audit.
See how SFTY worksChecks
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
Beyond fragmented reports. Clear compliance control
SFTY transforms scattered internal data into structured cases, decisions and evidence, providing compliance teams with clear operational visibility for board-level reporting and audit readiness.
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 risk operations
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 board compliance reporting?
SFTY helps compliance teams prepare board-level reports by connecting alerts, cases, regulatory triggers and evidence into one structured operational layer for clearer oversight and audit readiness.
How does SFTY structure internal compliance workflows?
SFTY organizes compliance inputs into workflows that route cases, capture decisions, link evidence, and escalate issues, reducing manual work and improving consistency across internal reporting processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages in audit-ready formats, enabling traceable internal reviews and supporting regulator or board inspection preparation.
Can SFTY integrate with existing compliance providers?
Yes. SFTY integrates outputs from KYC, KYT, Travel Rule and screening providers into connected workflows without disrupting existing vendor relationships or data sources.
Does SFTY replace KYC, KYT, or screening providers?
No. SFTY does not replace providers but sits above them, structuring their outputs into actionable workflows, cases, evidence and reports for digital asset compliance teams.
Structure internal AML reporting workflows
Review how SFTY organizes case data, evidence and regulatory triggers into audit-ready reports for board-level compliance oversight.
Discuss enterprise deployment