Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
AML Risk and Case Visibility Executive Compliance Dashboard
SFTY provides executives at VASPs with a consolidated view of AML risk and case workflows to enhance operational oversight and strengthen audit readiness.
Leadership visibility fades across AML workflows
Executives struggle to get a unified view of AML risk and case activity when data remains divided across multiple compliance tools. This limits timely decision-making and weakens audit readiness for compliance leadership at digital asset businesses.
See the executive viewManual 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Outdated rules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
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
Workflow control
SFTY gives leaders one AML risk view
SFTY connects case activity, wallet and transaction risk, provider outputs and decision logs into a unified dashboard so executives gain clear visibility and stronger audit readiness across AML workflows.
- 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
Workflow
From alerts to executive risk overview
SFTY aggregates alerts and provider data into structured cases with decision logs and evidence to deliver clear AML risk visibility for leadership 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
Beyond fragmented data. One risk view
SFTY gives executives a unified compliance layer that connects AML risk signals, case activity, decisions and evidence for clearer operational control and audit readiness.
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 executive AML risk control?
SFTY provides executives a connected view of AML risk and case activity, connecting compliance workflows, alerts, cases and reports for effective operational oversight and decision-making.
How does SFTY support AML risk dashboards?
SFTY aggregates provider outputs into real-time AML risk dashboards, showing alerts, cases, and trends to help leadership monitor enterprise risk and compliance activity efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence by maintaining structured case histories, decision logs and supporting documentation to support traceability and review readiness for AML compliance audits.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule, and screening providers, orchestrating their outputs into one controlled operational compliance layer.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but links their results into structured workflows, evidence packages and reports for more scalable and auditable compliance operations.
Give leadership clear visibility into AML risk
Review how SFTY connects AML risk signals, case activity and audit evidence into one executive compliance dashboard.
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