Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured AML Compliance Reporting For VASP Risk Committees
SFTY connects AML alerts, case reviews and regulatory rule updates into audit-ready internal reports to support risk committees and enhance governance visibility.
Internal reporting slows across disconnected workflows
Compliance teams struggle to prepare clear risk committee reports when AML case data, alerts and provider outputs remain siloed. This fragmentation leads to manual report assembly, weak traceability and limited oversight of evolving compliance risks.
Review internal 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Outdated rules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
From alerts to internal risk reports
SFTY organizes alerts through case creation, review, decision logging and evidence collection to prepare structured reports for internal risk committees.
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
Business solution
SFTY connects case data to reporting
SFTY links alerts, provider results, case workflows and decision evidence into one audit-ready process so compliance teams can efficiently prepare risk committee reports with clear 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
Beyond fragmented reports. One compliance layer
SFTY connects fragmented AML data into structured cases, decisions and audit-ready reports so compliance teams can prepare clear internal risk committee updates efficiently.
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
Enterprise 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
Ask SFTY about audit-ready workflows
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 compliance checks into structured reviews, cases, regulatory rule updates and reports, enabling teams to manage digital asset AML workflows efficiently and with clear audit trails.
How does SFTY support risk committee reports?
SFTY consolidates alerts, cases and provider outputs into internal compliance reports, supporting risk committee dashboards, SAR/STR-style drafts and governance workflows for timely operational oversight.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages, providing an auditable record that supports review readiness and internal or regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into one workflow without disrupting existing compliance technology stacks.
Does SFTY replace existing AML providers?
No. SFTY acts as a provider-neutral compliance layer, structuring data and workflows without replacing underlying KYC, KYT, screening or Travel Rule providers.
Structure AML reporting for risk committees
Review how SFTY connects alerts, case reviews and regulatory updates into audit-ready reports for internal governance.
Review your stack