KYC
Identity checks connected to onboarding decisions
Structured AML Compliance Workflows Supporting VASP STR Evidence Packages
SFTY helps compliance teams consolidate alerts, provider outputs and case data into audit-ready evidence packages for consistent and defensible suspicious transaction reporting.
Audit-ready 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. Review-ready evidence
SFTY transforms scattered alert outputs into structured cases, preserving audit-ready evidence and decisions to support clear, defensible STR reporting workflows for compliance teams.
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
Evidence becomes harder to reconstruct and defend
Compliance teams struggle to assemble consistent, audit-ready STR evidence when provider outputs and case materials remain dispersed across multiple systems. This fragmentation slows suspicious transaction drafting 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Outdated rules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
The SFTY approach
SFTY connects case outputs into evidence
SFTY aggregates alerts, provider results, case reviews and decision logs into a unified evidence package so compliance teams can prepare traceable and audit-ready STR documentation efficiently.
- 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 evidence packages
SFTY organizes alerts, provider results and case reviews into structured evidence packages that support defensible suspicious transaction report drafting workflows.
See how SFTY worksChecks
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 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 AML compliance teams?
SFTY provides compliance teams with a connected layer to manage AML operations, connecting alerts, cases, regulatory rules, and reporting workflows for structured, auditable evidence packages.
How does SFTY support SAR and STR drafting?
SFTY structures provider data and case details into draft SAR or STR reports, enabling compliance teams to review and finalize evidence packages within an integrated workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, policy updates and supporting evidence to support audit-ready records for regulatory reviews and internal compliance oversight.
Can SFTY connect with existing compliance providers?
Yes. SFTY integrates outputs from KYC, KYT, Travel Rule and screening providers, consolidating data into one workflow without disrupting existing tool configurations.
Does SFTY replace KYC or KYT providers?
No. SFTY operates above existing KYC, KYT and other providers, turning their outputs into structured workflows without replacing underlying services.
Prepare audit-ready STR evidence packages
Review how SFTY structures alerts, provider data and case evidence into comprehensive suspicious transaction report support.
Start compliance review