Automate Compliance Workflows with AI SAR and STR Drafting for VASPs
SFTY supports VASP compliance teams by structuring provider outputs into case-ready workflows and using AI to assist SAR and STR draft preparation with audit-ready evidence.
Workflow control
SFTY structures case workflows for SAR drafting
SFTY connects provider alerts, regulatory rules, case evidence and AI-assisted review into one workflow that accelerates SAR and STR report preparation while preserving a clear, audit-ready compliance trail.
- 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
Digital asset 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
SAR and STR drafting delays compliance
Compliance teams struggle with manual SAR and STR report preparation that slows review cycles and increases operational workload. Fragmented provider outputs and disconnected case workflows make it difficult to maintain a clear audit trail and consistent regulatory alignment.
See workflow automationFragmented 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Outdated rules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 and STR drafting
SFTY channels alerts through AI-assisted triage, structured reviews, case evidence collection and report preparation for accurate SAR and STR drafting workflows.
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
Beyond manual reviews. Evidence-ready workflows
SFTY connects fragmented provider outputs into structured cases, decisions and audit evidence, empowering compliance teams to prepare AI-assisted SAR and STR reports with operational clarity.
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 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 compliance teams?
SFTY provides compliance teams a connected workflow layer to structure provider outputs into cases, decisions, rules updates and reports across KYC, KYB, KYT, Travel Rule and screening.
How does SFTY support SAR and STR drafting?
SFTY uses AI-assisted review to help prepare SAR and STR drafts by summarizing case details, triaging alerts and generating narrative recommendations for compliance teams to review.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages in an audit-ready format to support review readiness and defensible compliance records.
Can SFTY integrate with existing provider stacks?
Yes. SFTY connects with existing KYC, KYT, Travel Rule and screening providers, orchestrating their outputs into a structured compliance workflow without disrupting current systems.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above existing providers and turns their results into structured workflows, case linkage, evidence and reports rather than replacing underlying compliance tools.
Structure SAR and STR drafting workflows with SFTY
Review how SFTY connects provider outputs into AI-assisted case workflows supporting audit-ready SAR and STR evidence packages.
Book compliance demo