KYC
Identity checks connected to onboarding decisions
Streamline AML Compliance Workflows Designed for VASP Regulatory Inspections
SFTY Business connects compliance checks, case management, and audit evidence into one controlled workflow to prepare digital asset teams for regulatory inspections.
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
Compliance inspection preparation slows down
AML compliance teams struggle with dispersed case data and disconnected provider outputs that delay review cycles. This fragmentation complicates audit readiness and weakens the traceability of decisions during regulatory inspections.
See 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Outdated rules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
Workflow control
SFTY connects case data into workflow
SFTY integrates provider outputs, alerts, reviewer actions and audit evidence into a unified compliance workflow that streamlines case reviews and strengthens inspection readiness for AML teams.
- 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
Workflow
From alerts to audit-ready cases
SFTY routes alerts through configurable rules into structured cases complete with decision logs and preserved evidence for regulatory inspection readiness.
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
Beyond fragmented checks. One audit-ready layer
SFTY turns disconnected compliance outputs into structured workflows, decisions, evidence and reports that support audit-ready inspection and regulatory compliance for VASPs.
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 inspection workflows?
SFTY structures fragmented compliance alerts, cases, decisions and reports into a controlled workflow to support regulated digital asset businesses preparing for regulatory inspections.
How does SFTY manage sanctions and PEP cases?
SFTY routes sanctions and PEP screening outputs into case workflows with review, escalation, decision logging and supporting evidence preservation.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages to support audit readiness and regulatory review.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects provider outputs into one operational layer without replacing existing KYC, KYT, Travel Rule or screening tools.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY connects outputs from multiple compliance providers into connected workflows rather than replacing them.
Prepare audit-ready compliance workflows with SFTY
Review how SFTY structures AML inspection cases, sanctions screening, alerts and evidence into one controlled operational workflow.
Request business demo