KYC
Identity checks connected to onboarding decisions
Summarize Suspicious Activity Cases Structured SAR and STR Drafting
SFTY helps VASP compliance teams consolidate alerts, case details, and evidence into audit-ready SAR and STR summaries aligned with regulatory and internal reporting needs.
Provider orchestration 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
Beyond fragmented checks. One evidence-ready layer
SFTY connects fragmented AML alerts, case reviews, and provider outputs into one structured workflow for clearer decisions, audit-ready evidence, and streamlined SAR/STR reporting.
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
Compliance review slows with disconnected data
AML teams struggle to assemble and summarize case evidence when KYC, transaction monitoring, and screening outputs remain isolated. This fragmentation complicates drafting consistent suspicious activity reports and weakens audit readiness for regulatory review.
Review case 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Outdated rules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 case data into summaries
SFTY integrates KYC, transaction monitoring, screening outputs, and reviewer actions into a unified workflow that streamlines suspicious activity case drafting and strengthens 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
From alerts to SAR case summary
SFTY moves alerts through review, case creation, decision logging and evidence preservation to prepare audit-ready SAR summaries for internal and external reporting.
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
Ask SFTY about compliance evidence
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 AML compliance teams?
SFTY provides a compliance control layer that connects provider outputs into structured workflows, cases, regulatory rules and reporting to support AML compliance across digital asset businesses.
How does SFTY support SAR case workflows?
SFTY organizes alerts and provider results into reviewable SAR cases, enabling evidence collection, decision logging, escalation and preparation of STR-style drafts for internal and external reporting.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages with audit logs, supporting defensible review and regulatory inspection readiness for suspicious activity reports.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above KYC, KYB, KYT, Travel Rule and screening tools, connecting and orchestrating their outputs into a connected compliance operating layer.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace KYC, KYT or Travel Rule providers but connects their outputs into structured workflows, decisions and audit-ready evidence for compliance teams.
Structure suspicious activity case summaries with SFTY
Review how SFTY connects alerts, evidence and case details into audit-ready SAR and STR drafting workflows.
Assess compliance workflow