Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Compliance Case Summaries STR Drafting for VASP Operations
SFTY structures transaction risk data into detailed STR-style summaries that support VASP compliance teams in efficient case review and audit-ready reporting.
Provider orchestration
SFTY automates case summary generation
SFTY consolidates transaction risk data, provider outputs and reviewer notes into structured STR summaries that reduce manual effort and deliver consistent audit-ready case narratives for VASP 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
Compliance case summaries depend on manual effort
Compliance teams spend excessive time synthesizing transaction risk events into STR narratives, relying on manual workflows that delay reporting and increase operational burden. Disconnected provider outputs and fragmented data make it difficult to support consistent, complete and audit-ready case summaries.
See the compliance workflowManual 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Outdated rules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 structured case summaries
SFTY routes transaction risk alerts through review, case creation, decision logging and evidence preservation to generate clear STR-style summary reports.
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
Beyond manual reviews. Structured decision control
SFTY connects fragmented provider outputs into structured compliance cases, decisions and evidence to support automated STR summary generation and consistent regulatory reporting 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
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
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 VASP compliance teams?
SFTY provides VASP compliance teams a connected layer connecting KYC, KYT, Travel Rule and screening outputs into structured workflows, case management, evidence preservation and STR-style report drafting.
How does SFTY automate STR summary generation?
SFTY automates STR summaries by structuring transaction risk event data, linking provider outputs, applying internal rules and generating narrative drafts for compliance review and reporting workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, provider results, case history and supporting evidence in audit-ready packages to support review readiness and regulatory inspection preparation.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects multiple existing KYC, KYT, Travel Rule and screening providers into one compliance control layer without disrupting current tools or workflows.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above providers and orchestrates their outputs into structured workflows and reports without replacing the underlying compliance or screening systems.
Structure STR case summaries with SFTY
Explore how SFTY connects transaction risk data into detailed STR-style summaries for controlled compliance review and reporting.
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