Automate Suspicious Activity Summaries Compliance Workflow for VASPs
SFTY structures SAR case workflows by connecting alerts, provider data and regulatory rules to generate audit-ready suspicious activity summaries with traceable evidence.
Provider orchestration
SFTY automates case summary generation workflow
SFTY integrates provider data, alerts, case notes and evidence into a unified workflow that structures and automates SAR-style summary creation for consistent, traceable and audit-ready compliance reporting.
- 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
Case summaries depend on manual assembly
Compliance teams face slow and inconsistent SAR summary creation due to fragmented case data and disconnected provider outputs. This manual process hinders audit readiness and complicates compliance review for suspicious activity cases.
See the 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Outdated rules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
Workflow
From alerts to SAR case summaries
SFTY routes suspicious activity alerts through case review, decision logging and evidence preservation to generate structured SAR-style summaries for regulatory reporting.
See workflow modelChecks
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
Core 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 checks. Structured compliance decisions
SFTY connects disparate provider outputs into a structured workflow with decisions, cases, evidence and reports to streamline SAR summary generation and support audit-ready compliance.
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 compliance control
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 VASP compliance teams?
SFTY provides VASPs with a connected compliance layer that connects provider outputs into structured workflows, enabling clearer case management, decision logging, regulatory rule updates and SAR report drafting.
How does SFTY automate SAR summary generation?
SFTY automates SAR summary workflows by aggregating alerts, case details, provider checks and risk data into draft narratives ready for analyst review and reporting workflow preparation.
How does SFTY preserve audit-ready SAR evidence?
SFTY preserves case history, decision logs and evidence packages with audit logs to support SAR reports are supported by traceable and reviewable compliance records.
Can SFTY integrate with existing compliance providers?
Yes, SFTY integrates with existing KYC, KYT, Travel Rule and screening providers, orchestrating their outputs into one operational compliance workflow without disrupting current setups.
Does SFTY replace KYC, KYT or reporting tools?
No. SFTY sits above existing compliance tools, connecting and structuring provider outputs rather than replacing KYC, KYT or reporting solutions.
Structure suspicious activity summaries with SFTY
Review how SFTY connects alerts, provider data and regulatory rules into audit-ready SAR case summaries and evidence packages.
Request workflow review