Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline AML Compliance Operations Inspection Readiness for VASPs
SFTY Business connects provider outputs into unified workflows that simplify audit evidence, case management, and regulatory inspection preparation for digital asset compliance teams.
The SFTY approach
SFTY creates a compliance control layer
SFTY connects alerts, provider outputs, case notes and decision logs into one structured workflow that preserves audit evidence and supports VASP teams preparing for regulatory 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
Workflow
From alerts to audit-ready case evidence
SFTY aggregates alerts from multiple providers and routes them into structured cases with documented evidence to support 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
Compliance operating 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
Compliance slows when audit trails fragment
VASP compliance teams struggle with disconnected evidence, scattered case notes, and manual SAR preparation that delay inspection readiness. Fragmented workflows make it difficult to link alerts, provider outputs, and decisions into a clear, defensible audit trail.
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Outdated rules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
Not another provider. One compliance layer
SFTY integrates fragmented provider outputs into structured workflows, audit-ready cases, decisions, and evidence to support VASP inspection readiness and comprehensive AML compliance control.
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 risk operations
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 connects KYC, KYT, Travel Rule, screening and case workflows into one operational layer to help VASP teams manage compliance inspections and approvals more efficiently.
How does SFTY support suspicious activity review?
SFTY structures suspicious activity alerts, links related cases and provider data, routes reviews, logs decisions and prepares draft SAR or STR reports for regulatory submission.
How does SFTY preserve audit-ready evidence?
SFTY maintains evidence-grade logs of decisions, case history and provider outputs to support a complete, auditable trail for internal and regulatory inspection readiness.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, integrating their outputs into connected workflows without replacing any current compliance systems.
Does SFTY replace Travel Rule or screening providers?
No. SFTY does not replace providers but organizes their outputs into structured compliance cases, decisions, regulatory rule updates and audit-ready reports.
Prepare audit-ready evidence for VASP inspections
Review how SFTY connects alerts, cases and decision logs into secure workflows for regulatory inspection readiness.
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