Automate AML Rules Execution Operational Control for VASPs
SFTY transforms AML policies into structured compliance workflows that guide case escalation, review routing, decision logging and audit-ready reporting.
Workflow
From provider checks to compliance decisions
SFTY applies internal AML rules to provider outputs then routes reviews, opens cases, records decisions, preserves evidence and prepares reports for compliance teams.
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
Manual AML reviews slow compliance workflows
Compliance teams at VASPs struggle with turning AML policies into consistent, operational rules due to fragmented provider outputs and manual case handling. This increases review times, reduces operational clarity and complicates audit-ready evidence collection across multiple checks and workflows.
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Outdated rules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 control
SFTY turns AML rules into workflow
SFTY connects fragmented provider outputs and applies internal AML policies to create automated review routing, structured case workflows, decision logs and audit-ready evidence for faster, clearer compliance operations.
- 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 operating 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 review control
SFTY turns isolated provider outputs into connected workflows, decisions, cases, and evidence enabling VASP compliance teams to automate AML policies with clear audit trails and escalation paths.
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 risk operations
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 acts as a compliance control layer that connects provider outputs into structured AML reviews, cases, escalations and reporting for VASPs and digital asset compliance teams.
How does SFTY automate AML review workflows?
SFTY turns AML policies into operational rules that route reviews, trigger escalations, open cases and record decisions along structured workflows for consistent and auditable compliance processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, rule change approvals and evidence packages to support audit-ready compliance records and traceability across AML and onboarding workflows.
Can SFTY integrate existing compliance providers?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule, screening and reporting providers, orchestrating their outputs within one compliance workflow layer without replacing those systems.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace existing providers but integrates their outputs into a connected compliance operating layer to improve workflow control and decision traceability.
Turn AML policies into structured compliance workflows
Review how SFTY supports risk-based routing, case escalation, decision logging and audit-ready evidence for VASP AML operations.
Discuss enterprise deployment