Checks
KYC, KYB, KYT and screening outputs enter SFTY
Audit-Ready AML Evidence Management For VASP Regulatory Inspections
SFTY helps compliance teams preserve and organize AML case evidence with traceable logs and structured workflows to support regulatory inspections and defensible review.
Workflow
From alerts to audit-ready case evidence
SFTY routes screening and monitoring alerts into structured cases where decisions, evidence and reports are preserved for regulatory inspection readiness.
See how SFTY worksRules
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 case evidence into workflow
SFTY integrates alerts, provider outputs, reviewer actions and decision logs into a unified workflow that simplifies assembling audit-ready evidence for regulatory inspection and AML review.
- 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
Evidence management slows regulatory inspections
Compliance teams struggle to assemble consistent, audit-ready evidence from multiple disconnected sources. This fragmentation slows regulatory inspections and complicates defensible documentation during AML and suspicious activity reviews.
Review evidence 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Outdated rules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
Digital asset 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 fragmented checks. Review-ready evidence
SFTY turns scattered provider outputs into structured cases, decisions and audit-ready evidence to support VASP compliance teams during regulatory inspections.
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 provider orchestration
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 provides a compliance control layer that connects provider outputs into structured workflows, cases, evidence, reviews and reporting for regulated digital asset businesses.
How does SFTY manage inspection evidence?
SFTY structures inspection evidence by linking cases, provider results, decisions, regulatory rules and reports into one traceable workflow accessible for compliance teams during audits.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence securely to support audit readiness and regulatory inspection review.
Can SFTY integrate with existing tools?
Yes. SFTY connects multiple KYC, KYT, Travel Rule and screening providers into a connected compliance workflow without changing your existing stack.
Does SFTY replace KYC or KYT providers?
No. SFTY sits above your existing providers and turns their outputs into auditable workflows without replacing the underlying compliance tools.
Prepare audit-ready evidence for regulatory inspections
Review how SFTY structures AML case evidence, decision logs and compliance workflows to support VASP inspection readiness.
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