Build Effective Cross-Border AML Controls Compliance Operating Layer for VASPs
SFTY helps VASP compliance teams connect multi-jurisdictional AML policies, Travel Rule workflows, and audit-ready case evidence into one operational compliance layer.
Compliance layer
SFTY connects cross-border compliance into workflows
SFTY integrates jurisdiction-specific policies, provider outputs, transaction data and regulatory rules into a unified workflow that streamlines AML review and preserves audit-ready evidence across borders.
- 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
Cross-border AML controls remain fragmented
VASPs struggle to enforce consistent AML policies across jurisdictions due to disconnected workflows and varying local requirements. This leads to slow compliance reviews, inconsistent risk assessments and weak audit readiness for cross-border digital asset transactions.
Explore compliance workflowsFragmented 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Outdated rules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 regulatory update to internal rules
SFTY monitors regulatory changes across jurisdictions and maps them to internal compliance rules for automated updates, review workflows, and audit-ready evidence preservation.
Review compliance workflowChecks
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. Audit-ready evidence
SFTY integrates jurisdiction-specific provider outputs into structured workflows, cases and decisions to support consistent cross-border AML controls with clear audit and reporting evidence.
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 cross-border AML controls?
SFTY provides a connected compliance layer for cross-border AML workflows, connecting regulatory rules, provider outputs, cases and reporting to support structured, multi-jurisdiction digital asset compliance.
How does SFTY manage Travel Rule exceptions?
SFTY routes Travel Rule exceptions into defined case workflows, enabling review, escalation and resolution while preserving linked evidence and regulatory context for cross-border transactions.
How does SFTY preserve audit-ready evidence?
SFTY maintains detailed evidence packages including decision logs and provider outputs, supporting audit-ready records that document compliance actions and regulatory rule changes.
Can SFTY integrate with existing compliance systems?
Yes. SFTY connects with your existing KYC, KYT, Travel Rule and screening providers, integrating their outputs into a centralized compliance operations layer without disrupting current systems.
Does SFTY replace Travel Rule or KYC providers?
No. SFTY sits above Travel Rule, KYC, KYB and screening providers, structuring their outputs into workflows, cases and reports rather than replacing any underlying services.
Structure cross-border AML controls with SFTY
Review how SFTY connects multi-jurisdiction policies, Travel Rule workflows and audit-ready cases for cross-border AML compliance.
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