Checks
KYC, KYB, KYT and screening outputs enter SFTY
Build AML Controls for FCA Compliance Operational Workflow for VASPs
SFTY helps VASPs implement FCA-specific AML controls by connecting provider data, regulatory rules, case management, and audit evidence into one structured compliance workflow.
Workflow
From regulatory update to internal rules
SFTY monitors FCA AML regulatory changes and maps them to internal compliance rules with approval logs and evidence for operational updates.
Review audit flowRules
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 slows with disconnected provider outputs
FCA-focused VASPs face operational gaps when jurisdiction-specific AML data and Travel Rule events remain siloed across multiple systems. This fragmentation complicates audit readiness, delays case reviews and weakens traceability between regulatory changes, internal rules and compliance actions.
Review 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Outdated rules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 control
SFTY connects FCA compliance workflows end-to-end
SFTY integrates provider outputs, Travel Rule data, regulatory updates, cases and audit evidence into a unified workflow that supports FCA AML control operations with clear traceability and faster review cycles.
- 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
Beyond fragmented checks. Clear FCA compliance
SFTY connects jurisdiction-specific compliance outputs into structured workflows, cases, decisions, evidence and reporting to support FCA-facing AML controls 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
Enterprise 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
Ask SFTY about audit-ready workflows
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 FCA compliance teams?
SFTY helps FCA compliance teams connect fragmented AML workflows, connecting provider checks, rules, cases and evidence into one operational layer that supports FCA-specific policies and regulatory needs.
How does SFTY support FCA AML workflows?
SFTY aligns onboarding, transaction monitoring, Travel Rule messages and case management with FCA AML controls through configurable rules, alert routing and jurisdiction-specific workflows.
How does SFTY preserve FCA audit evidence?
SFTY preserves decision logs, case history and provider outputs in audit-ready packages to support FCA regulatory inspections and oversight reviews.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs without requiring replacement or disruption of your current stack.
Does SFTY replace current AML providers?
No. SFTY acts as a compliance control layer, enhancing provider outputs by structuring workflows and preserving evidence without replacing AML or onboarding providers.
Structure FCA AML controls into one workflow
Review how SFTY connects provider outputs, regulatory rules and case evidence into FCA-compliant AML operations for VASPs.
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