Prepare AML Compliance Evidence For VASP Regulatory Inspections
SFTY organizes provider outputs, case workflows, regulatory rules and audit evidence into one operational layer to help VASPs prepare for AML inspections efficiently and transparently.
Workflow
From alerts to audit-ready cases
SFTY routes screening and monitoring alerts through structured reviews, case creation, decision logging and evidence preservation to support AML inspection readiness.
See workflow modelChecks
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
Audit readiness weakens across disconnected tools
Compliance teams face delays and extra manual effort when AML case data, sanctions screening, and regulatory evidence are scattered across separate systems. This fragmentation complicates preparing for regulatory inspections and weakens the defensibility of compliance reviews.
Review compliance 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Outdated rules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
SFTY connects AML data into cases
SFTY centralizes sanctions screening, case details, provider outputs and regulatory evidence into one unified workflow, enabling compliance teams to prepare audit-ready materials efficiently for AML inspections.
- 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
Core 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
Beyond scattered evidence. One audit-ready layer
SFTY connects fragmented AML checks into structured cases, decisions and audit evidence, enabling compliance teams to prepare clear, defensible materials for regulatory inspection.
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 control
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 VASP compliance teams?
SFTY provides VASP compliance teams with a connected operational layer connecting KYC, KYT, Travel Rule, screening, case management and reporting across jurisdictions and providers.
How does SFTY structure suspicious activity workflows?
SFTY turns alerts and provider outputs into structured cases with decision logs, reviewer actions and linked evidence to support suspicious activity review and escalation.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision records, provider results and supporting evidence to create an audit-ready trail for regulatory inspections and internal review.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects to existing KYC, KYT, Travel Rule and screening providers without replacement, applying internal policies across a harmonized compliance workflow.
Does SFTY replace KYC or KYT providers?
No. SFTY operates above providers and orchestrates their outputs into workflows, cases and reports without replacing the underlying KYC, KYT or screening vendors.
Prepare audit-ready AML evidence with SFTY
Review how SFTY structures provider outputs, case workflows and regulatory rules into defensible AML inspection evidence packages.
Request workflow review