Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured AML Compliance Reporting Operational KPI Tracking for VASPs
SFTY helps compliance teams consolidate alerts, case reviews, and regulatory changes into clear workflows that preserve audit evidence and streamline internal AML reporting.
Compliance insights remain fragmented and delayed
Compliance teams struggle to track key performance indicators across onboarding, monitoring, alerts and case reviews due to disconnected tools and manual workflows. This fragmentation slows internal reporting and weakens traceability needed for audit and regulatory readiness.
See 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Outdated rules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 connects compliance data into reporting
SFTY integrates provider outputs, alert and case data, reviewer actions and internal metrics into one streamlined workflow so compliance teams can track KPIs with clear audit trails and faster reporting.
- 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 reports
SFTY organizes alert triggers into structured cases that capture review decisions and preserve evidence for internal reporting and audit-ready workflows.
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
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
Beyond fragmented checks. Audit-ready reporting
SFTY connects provider outputs into structured cases, decisions, evidence and reports to give compliance teams clear operational control and audit visibility.
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 provides compliance teams with a connected platform to structure alerts, cases, decisions, evidence and internal reports for regulated digital asset businesses.
How does SFTY support internal reporting workflows?
SFTY consolidates data from providers into structured cases and dashboards, enabling consistent tracking of compliance KPIs across onboarding, monitoring, alerts and case escalation.
How does SFTY preserve audit-ready evidence?
The platform preserves detailed decision logs, case history and evidence packages to support audit readiness and defensible regulatory reviews.
Can SFTY connect existing compliance providers?
Yes. SFTY integrates with existing KYC, KYT, screening, Travel Rule and reporting providers without replacing them, turning their outputs into coordinated workflows.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY acts as a compliance control layer above providers, organizing their outputs into structured workflows rather than replacing underlying providers.
Structure compliance KPI reporting with SFTY
Review how SFTY connects alerts, case reviews and regulatory updates into audit-ready internal compliance workflows.
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