Generate Clear Suspicious Activity Narratives For VASP AML Compliance Teams
SFTY structures case evidence and provider data into audit-ready narratives that support efficient suspicious activity report drafting and streamlined AML compliance workflows.
Workflow
From alerts to suspicious activity reports
SFTY routes alerts into structured cases where reviewers compile evidence, draft suspicious activity narratives and prepare reports for regulatory submission.
Review compliance workflowChecks
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
Narrative drafting complicates suspicious activity review
Compliance teams struggle to generate clear suspicious activity narratives from dispersed case evidence and fragmented provider outputs. This slows SAR and STR report preparation and weakens audit readiness across AML workflows.
See the narrative 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Outdated rules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
Compliance layer
SFTY connects case evidence to narratives
SFTY integrates disparate provider outputs, alerts, reviewer notes and decision logs into a unified workflow that supports compliance teams in generating clear, audit-ready suspicious activity narratives 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 automation 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 checks. Structured decision control
SFTY connects AML alerts, case evidence and regulatory updates into one audit-ready compliance layer without replacing existing provider tools or workflows.
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 operational compliance
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 AML data, alerts, cases, decisions and reports for digital asset compliance teams.
How does SFTY support suspicious activity narratives?
SFTY structures case evidence and uses AI-assisted review to help generate clear SAR and STR-style suspicious activity narratives.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in audit-ready formats to support defensible compliance and regulatory reviews.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects outputs from KYC, KYT, Travel Rule and screening providers into a structured workflow without replacing them.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above compliance providers and turns their outputs into audit-ready workflows, cases, evidence and reporting.
Structure suspicious activity narratives with SFTY
Review how SFTY organizes case evidence and provider data into clear, audit-ready suspicious activity narratives for AML compliance.
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