Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured AML Case Workflows Internal Reporting for VASPs
SFTY connects case activity, alerts, and evidence into streamlined internal reporting workflows to help compliance teams manage AML case reviews with a clear audit trail and regulatory readiness.
Compliance layer
SFTY connects case activity to reporting
SFTY unifies case data, provider outputs, decision logs and evidence into one structured workflow that streamlines internal reporting and supports audit-ready compliance for VASP AML teams.
- 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
Internal reporting slows across scattered cases
Compliance teams struggle to convert case activity into clear internal reports when evidence and decisions remain disconnected. This fragmentation increases manual work, weakens audit readiness, and complicates regulatory review for digital asset businesses.
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Outdated rules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
From case creation to internal reporting
SFTY connects case activity, evidence, decisions and regulatory rules to prepare structured internal reports and audit-ready compliance documentation.
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
Beyond fragmented cases. One evidence-ready layer
SFTY connects AML case activity into structured workflows, decisions, evidence and internal reports without replacing existing compliance providers or isolated 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
Workflow automation 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
Ask SFTY about operational compliance
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 helps compliance teams connect provider outputs into structured workflows, cases, decisions and internal reports, improving operational control across KYC, KYT, Travel Rule, sanctions and regulatory rules monitoring.
How does SFTY support case reporting workflows?
SFTY turns alerts and provider checks into structured cases, linking evidence, decision logs and internal notes to support comprehensive AML reporting and triage within a single workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages, creating audit-ready records to support regulatory inspections, internal reviews and operational traceability across compliance processes.
Can SFTY connect our existing compliance stack?
Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening providers, consolidating their outputs into a connected compliance control layer without disrupting current systems.
Does SFTY replace onboarding or KYT providers?
No. SFTY does not replace onboarding, KYT or screening providers but connects their outputs into structured compliance workflows and audit-ready case reporting.
Turn AML case activity into internal reports
Review how SFTY connects case details, alerts and evidence into structured AML reporting workflows and audit-ready compliance records.
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