Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured AML Compliance Reporting For VASP Management Workflows
SFTY organizes case data, provider outputs, regulatory triggers and audit evidence into a clear operational workflow to support management-level AML compliance reporting.
Workflow
From case creation to compliance reporting
SFTY moves alerts and provider outputs through structured review, case management, evidence collection and report preparation for timely internal compliance reporting.
Review audit flowRules
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
Workflow control
SFTY connects case outputs to reporting
SFTY links provider data, alert outcomes, case decisions and regulatory rule triggers into one unified workflow, enabling compliance teams to prepare audit-ready reports with clear traceability and streamlined oversight.
- 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
Compliance reporting depends on manual workflows
Internal compliance reporting often requires manual collection and reconciliation of data from multiple disconnected sources. This slows report preparation, weakens audit trails and reduces oversight across sanctions screening, alerts, cases and suspicious activity drafts.
Review reporting workflowFragmented 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Outdated rules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
Provider orchestration 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. Review-ready evidence
SFTY connects screening, alerts, cases and reporting into one structured workflow that supports clear compliance decisions and audit-ready evidence for internal teams.
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 reporting teams?
SFTY structures alerts, cases and internal reports into audit-ready workflows to streamline management-level AML compliance reporting for digital asset businesses like VASPs.
How does SFTY manage case and report workflows?
SFTY connects provider outputs into connected cases, applies rules, records decisions and generates SAR- or STR-style draft reports within controlled compliance workflows.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves evidence history, decision logs and case records with audit logs to support review readiness and defensible compliance reporting.
Can SFTY integrate with existing compliance providers?
Yes. SFTY works above KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into one consistent compliance operating layer.
Does SFTY replace our current compliance providers?
No. SFTY complements existing providers by turning their outputs into structured reviews, case management and reporting without replacing underlying services.
Structure AML compliance reporting workflows
Review how SFTY organizes case data, regulatory triggers and audit evidence for management-level AML reporting workflows.
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