KYC
Identity checks connected to onboarding decisions
Create Structured SAR Evidence Packages Compliance Workflow for VASPs
SFTY helps compliance teams connect alerts, provider data and reviews into audit-ready evidence packages to support suspicious activity reporting workflows with full traceability.
Provider orchestration
SFTY structures case evidence into packages
SFTY links provider outputs, alerts, decisions and regulatory data into unified SAR evidence packages so compliance teams can efficiently assemble, trace and audit suspicious activity reports.
- 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
Compliance operating 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
Evidence reconstruction slows suspicious activity review
Compliance teams struggle to assemble complete and audit-ready SAR evidence packages when provider outputs and case data remain separated across multiple systems. This fragmentation increases manual workload and weakens traceability between alerts, decisions and regulatory reporting requirements.
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Outdated rules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
Workflow
From alerts to SAR evidence packages
SFTY organizes alerts and provider outputs into structured cases, preserving review decisions and compiling evidence to support SAR-style compliance reporting workflows.
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
Beyond fragmented alerts. One evidence-ready workflow
SFTY connects AML alerts, provider outputs and case decisions into a structured workflow that preserves evidence and supports SAR drafting and audit readiness.
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 AML compliance teams?
SFTY connects provider outputs into structured workflows, enabling AML teams to manage alerts, cases, decision logs, and reporting workflows efficiently within a connected compliance operations layer.
How does SFTY support SAR evidence packages?
SFTY aggregates data from KYC, KYT, Travel Rule, and screening providers to compile comprehensive SAR evidence packages linked to relevant cases and internal reports.
How does SFTY preserve audit-ready evidence?
SFTY maintains detailed case histories, decision logs, evidence attachments, and audit trails to support inspection readiness and defensible regulatory reviews.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above KYC, KYT, screening, and Travel Rule providers, connecting their outputs into harmonized workflows without altering existing systems.
Does SFTY replace our current AML providers?
No. SFTY does not replace AML providers but enhances their outputs by structuring reviews, preserving evidence, and orchestrating case management within one operational layer.
Structure SAR evidence packages with SFTY
Review how SFTY connects alerts, provider outputs and case records into audit-ready evidence for suspicious activity reporting workflows.
Discuss enterprise deployment