Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate AML Internal Reporting Compliance Workflow for VASPs
SFTY helps compliance teams centralize alert escalation, preserve audit evidence, and streamline suspicious activity reviews within internal reporting workflows.
Internal reporting slows with manual processes
Compliance teams face delays and errors when internal AML reporting depends on disconnected tools and manual data aggregation. This creates gaps in audit-ready evidence and weakens traceability between alerts, cases and final reports.
See the 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Outdated rules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 alerts to audit-ready reports
SFTY integrates alerts, case workflows, reviewer actions and evidence into a unified reporting layer that streamlines internal AML report drafting while preserving full audit 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
Audit-ready 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
Workflow
From alerts to audit-ready reports
SFTY organizes compliance alerts through structured reviews, case creation, evidence preservation and internal reporting to streamline audit-ready AML workflows 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
Not another workflow tool. Clear internal reporting
SFTY bridges fragmented AML outputs into structured cases, decisions and audit-ready evidence to automate internal reporting while preserving compliance team control.
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 workflow automation
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 provider outputs into structured workflows, case management, decisions, regulatory rules and reporting to streamline compliance operations for digital asset businesses.
How does SFTY automate internal reporting?
SFTY structures alerts, provider checks and case data into automated internal report drafts while preserving human review and decision control throughout the process.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages to provide a clear, audit-ready trail supporting compliance reviews and regulatory inspections.
Can SFTY connect existing compliance providers?
Yes. SFTY integrates with multiple KYC, KYB, KYT, Travel Rule and screening providers to connect outputs within a single compliance operating layer.
Does SFTY replace KYC, KYT, Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into one structured, auditable workflow enabling efficient compliance operations and reporting.
Structure internal reporting workflows with SFTY
Review how SFTY connects alerts, cases, regulatory updates and evidence to support controlled AML reporting workflows.
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