KYC
Identity checks connected to onboarding decisions
Preserve Audit Evidence for AML Operations Internal Reporting for VASP Compliance
SFTY helps compliance teams consolidate provider outputs and maintain a structured, audit-ready trail to support internal AML reporting and thorough case evidence preservation.
Provider orchestration capabilities
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
Audit readiness falters across disconnected evidence
Compliance teams struggle to preserve a clear audit trail when internal reporting data and case evidence remain separated across multiple tools. This fragmentation slows review cycles and complicates defensible reporting during regulatory or internal audits.
See audit trailFragmented 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Outdated rules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
Business solution
SFTY preserves case audit evidence flow
SFTY centralizes internal reporting data, case evidence and decision logs into one traceable workflow to help compliance teams maintain audit-ready records for efficient reviews and defensible 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 case review to audit evidence
SFTY structures case workflows to preserve review history, decisions and evidence that support internal reporting and regulatory audit readiness for VASPs.
Explore case 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
Beyond fragmented evidence. One audit-ready layer
SFTY connects AML provider outputs into reviewable cases, decisions and preserved evidence to support audit-ready internal reporting and operational compliance control for VASPs.
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 evidence
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 a compliance control layer connecting screening, monitoring, risk rules, cases, reports and audit evidence into one structured workflow for regulated digital asset businesses.
How does SFTY manage internal reporting workflows?
SFTY structures alerts, provider outputs, cases and decision logs to support efficient internal reporting, supporting traceability across AML case escalation, sanctions screening and suspicious activity review.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and supporting case packages with audit logs to support readiness for internal and external AML compliance reviews.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above KYC, KYT, Travel Rule and screening providers and connects their outputs into a connected compliance operating layer without replacing them.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but organizes their outputs into workflows, cases, regulatory rule updates and audit-ready reports for improved compliance operations.
Preserve audit evidence within structured AML workflows
Review how SFTY connects provider outputs, decision logs and case evidence to support internal AML reporting and audit readiness.
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