KYC
Identity checks connected to onboarding decisions
Preserve SAR and STR Audit Trails Compliance Control Layer for VASPs
SFTY structures suspicious activity reviews by linking provider outputs, preserving evidence, and centralizing case management for clear audit history and defensible SAR reporting.
Digital asset compliance 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. Audit-ready evidence
SFTY connects provider outputs into structured cases, decisions and evidence to support traceable SAR and STR workflows with clearer audit history and regulatory reporting 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
Audit readiness weakens across scattered SAR evidence
Compliance teams struggle to preserve a clear audit trail when SAR and STR evidence remains dispersed across multiple systems and manual processes. This fragmentation slows suspicious activity review and complicates defensible reporting during regulatory audits or internal examinations.
See audit trailFragmented 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Outdated rules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 control
SFTY structures SAR audit evidence workflows
SFTY connects suspicious activity alerts, reviewer notes, case decisions and regulatory drafts into a unified workflow that preserves a clear, traceable audit trail for SAR and STR preparation.
- 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 and STR reporting
SFTY routes AML alerts through structured case review, decision logging and evidence preservation to support SAR and STR drafting with a clear audit trail.
Review audit 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
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 AML compliance teams?
SFTY provides a connected compliance layer that connects screening, monitoring, case management, and reporting workflows for AML teams at digital asset businesses such as VASPs and CASPs.
How does SFTY support SAR and STR workflows?
SFTY structures SAR and STR workflows by linking alerts, provider outputs, cases, decision logs and regulatory rules into audit-ready packages for efficient suspicious activity reporting.
How does SFTY preserve audit evidence?
SFTY preserves evidence history, decision logs, and case records with role-based access and audit logging to support review readiness and regulatory inspections.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into structured workflows without replacing any underlying compliance tools.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into one controlled compliance operating layer, enabling holistic review and audit-ready reporting.
Preserve audit-ready SAR and STR evidence
Review how SFTY structures case workflows, links provider data, and supports traceable audit history for SAR and STR compliance.
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