Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured STR Drafting Workflows Compliance Control Layer for VASPs
SFTY centralizes transaction alerts, case details and audit evidence to support efficient drafting of suspicious transaction reports for regulated digital asset businesses.
Workflow
From alerts to STR drafting workflow
SFTY organizes transaction alerts, compliance reviews and case evidence into structured suspicious transaction report drafts for efficient regulatory reporting preparation.
Review compliance workflowRules
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 layer
SFTY connects case data into drafting
SFTY gathers alerts, transaction risk signals, customer and wallet details, and case evidence into one workflow to streamline drafting and review of suspicious transaction reports 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
Suspicious activity reporting slows under manual workflows
Compliance teams struggle to efficiently draft STRs when risk signals and case evidence remain dispersed across multiple systems. This creates delays in suspicious transaction reporting and weakens traceability between alerts, investigations and regulatory submissions.
See the reporting 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Outdated rules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
Audit-ready compliance 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
Beyond fragmented alerts. One audit-ready layer
SFTY connects alerts, case reviews, evidence and regulatory data into one structured workflow, helping VASPs produce clear, defensible STR drafts and maintain audit-ready compliance records.
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 workflow automation
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 compliance teams?
SFTY provides compliance teams a connected platform to connect provider outputs, structure workflows, manage cases, and prepare audit-ready reports for digital asset AML operations.
How does SFTY support STR drafting?
SFTY supports STR drafting by linking transaction risk signals, case details, and provider data into structured narrative drafts for efficient suspicious report preparation.
How does SFTY preserve audit evidence?
SFTY preserves audit evidence by recording decision logs, case history, provider outputs and supporting documents, supporting traceability and review readiness.
Can SFTY integrate with existing tools?
Yes, SFTY integrates with your existing KYC, KYT, Travel Rule, and screening providers, connecting their outputs into one compliant workflow without disrupting current tools.
Does SFTY replace KYC or KYT providers?
No, SFTY does not replace providers; it sits above KYC, KYT and others, turning their outputs into structured compliance workflows, cases, evidence and reports.
Structure STR drafting within controlled workflows
Review how SFTY connects transaction alerts, case data and audit-ready evidence for streamlined STR-style report drafting.
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