KYC
Identity checks connected to onboarding decisions
Internal AML Risk Reporting Compliance Workflows for VASPs
SFTY helps compliance teams consolidate wallet, customer, and case data into structured internal risk reports with audit-ready evidence and regulatory rule tracking.
Workflow automation 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
Internal risk reporting lacks operational clarity
Compliance teams struggle to generate timely internal risk reports when customer, wallet, and case data remain dispersed across multiple systems. This fragmentation slows risk visibility, complicates audit readiness, and hinders effective decision-making for AML compliance operations.
Review internal reportingFragmented 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Outdated rules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
Workflow
From alerts to internal risk reports
SFTY routes alerts and provider outputs through case review, decision logging and evidence collection to prepare structured internal risk reports.
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
The SFTY approach
SFTY connects internal risk data into reports
SFTY aggregates customer, wallet, transaction and case data from disparate sources into one unified workflow, enabling compliance teams to generate timely, auditable internal risk reports with clear operational visibility.
- 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
Beyond fragmented reports. One risk control layer
SFTY connects provider outputs and internal data into structured cases, decisions and evidence to give compliance teams clearer audit-ready internal risk reporting.
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 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 acts as a compliance control layer that connects provider outputs into workflows, cases, decisions and reports, helping teams manage AML operations efficiently across digital asset businesses.
How does SFTY handle internal risk reports?
SFTY aggregates customer, wallet and case data into structured internal risk reports, supporting consistent review and management across jurisdictions, while linking alerts, decisions and regulatory triggers.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence with audit logs to support review readiness and traceability without replacing underlying provider data sources.
Can SFTY connect existing compliance providers?
Yes, SFTY integrates with multiple KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into a connected compliance workflow without disruption.
Does SFTY replace KYC or KYT providers?
No. SFTY complements existing KYC, KYT and related providers by connecting their outputs into structured workflows, rather than replacing the underlying provider services.
Structure internal risk reports with SFTY
Review how SFTY connects wallet, customer and case data into audit-ready internal risk reporting workflows.
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