AML Governance Controls Executive Risk Management for VASPs
SFTY provides VASP leadership with a centralized compliance layer that consolidates AML decisions, escalations, and reporting into one auditable governance framework.
Business solution
SFTY creates unified AML governance controls
SFTY structures AML decision workflows, escalation paths and reporting evidence into one connected control layer to give executives clear operational visibility and stronger audit readiness.
- 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
AML governance weakens under manual control
Executive teams struggle to maintain clear oversight when AML decisions and escalations rely on disconnected processes. This creates operational gaps that hinder timely reporting and weaken audit readiness across compliance workflows.
Review governance controlsFragmented 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Outdated rules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 audit-ready AML cases
SFTY routes alerts through structured review, case creation, decision logging and evidence preservation to support scalable AML governance and reporting controls.
Explore case 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
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
Not another dashboard. Executive risk visibility
SFTY provides executives with a connected compliance layer that links AML decisions, escalations and evidence into one auditable governance framework.
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 AML governance controls?
SFTY provides a compliance control layer that structures AML governance, escalations and reporting for digital asset businesses, giving executives clear operational visibility and risk management tools.
How does SFTY manage AML decision workflows?
SFTY connects provider outputs into case workflows with role-based decision logs, escalation paths and review history to enforce consistent AML decisions and traceable governance.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence, decision records and audit logs within cases, supporting defensible AML governance and readiness for regulatory or internal reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, integrating their outputs into a connected, auditable compliance workflow layer.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace underlying providers but connects and structures their outputs to support governance, review and audit-ready reporting.
Build audit-ready AML governance controls
Review how SFTY supports AML decision workflows, escalation management and structured reporting for executive compliance oversight.
Discuss enterprise deployment