KYC
Identity checks connected to onboarding decisions
AI-Assisted Suspicious Activity Reporting Simplifying SAR and STR Drafting for VASPs
SFTY helps compliance teams reduce manual workload by structuring AI-supported SAR drafting within a connected workflow that preserves audit-ready evidence and case history.
Business solution
SFTY connects alert triage to case workflows
SFTY links alerts, provider checks, reviewer actions and SAR drafting into unified case workflows that streamline suspicious activity review and generate audit-ready evidence for compliance 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 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
Manual SAR drafting slows compliance workflows
Compliance teams spend excessive time manually preparing suspicious activity and transaction reports, leading to slower review cycles and higher workloads. This fragmentation reduces audit readiness and weakens traceability across alert triage, case handling, and regulatory reporting processes.
See the drafting 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Outdated rules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
From alerts to SAR case preparation
SFTY channels AML alerts through triage, AI-assisted drafting, case documentation and review to produce structured SAR evidence and reporting packages efficiently.
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
Not another analytics tool. Evidence-ready SAR drafting
SFTY transforms fragmented SAR inputs into structured cases with audit-ready evidence and review workflows, supporting compliance teams with AI-assisted drafting while connecting existing providers.
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 VASP compliance teams?
SFTY provides a structured compliance layer that connects KYC, KYT, Travel Rule, and screening outputs into connected workflows for digital asset compliance teams at VASPs.
How does SFTY support SAR drafting workflows?
SFTY uses AI-assisted review to help draft SAR narratives, organize case data and streamline alert triage while supporting human oversight remains central to decision-making.
How does SFTY preserve audit-ready SAR evidence?
SFTY preserves case history, decision logs and supporting evidence in audit-ready packages to support internal review, regulatory inspections and compliant reporting workflows.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects multiple existing compliance providers, orchestrating their outputs into one controlled workflow without requiring replacement of current systems.
Does SFTY replace KYC or Travel Rule providers?
No. SFTY sits above providers and structures their data into workflows and reports; it does not replace KYC, KYT, Travel Rule or screening platforms.
Structure SAR and STR drafting workflows with SFTY
Explore how SFTY supports AI-assisted SAR drafting, audit-ready evidence, case linkage and streamlined AML compliance operations.
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