Structured AML Case Escalation MLRO Workflows for VASPs
SFTY supports compliance teams by routing suspicious activity cases through audit-ready escalation workflows that link provider outputs, evidence, and regulatory rules for clearer decision-making.
Business solution
SFTY routes suspicious cases into escalation
SFTY connects alerts, provider outputs and case data into automated escalation workflows that guide suspicious activity cases through consistent review, decision logging and audit-ready evidence for MLRO teams.
- 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
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
Case escalation depends on manual routing
Compliance teams struggle to route suspicious activity cases efficiently when escalation workflows rely on manual handoffs and fragmented data. This creates delays, inconsistent decision-making and weak audit trails that complicate review and regulatory preparedness.
Review escalation 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Outdated rules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 alerts to mlro case escalation
SFTY routes alerts through risk rules, review assignments and case creation to support structured escalation for MLRO review and audit-ready compliance evidence.
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
Beyond case chaos. Structured escalation control
SFTY connects fragmented AML alerts and provider outputs into managed escalation workflows, preserving evidence and decisions for clear audit trails and operational compliance control.
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 AML compliance teams?
SFTY provides a compliance control layer that connects risk signals, alerts, cases and decisions into structured workflows for AML teams in digital asset businesses like VASPs.
How does SFTY handle case escalation workflows?
SFTY routes alerts into case workflows with assignment, escalation to MLROs, decision logging and evidence preservation to support operational control over AML case reviews and approvals.
How does SFTY preserve audit-ready case evidence?
SFTY preserves decision logs, review history and supporting evidence in audit-ready packages to support defensible compliance reporting and regulator inspection readiness.
Can SFTY integrate with existing compliance providers?
Yes, SFTY connects outputs from KYC, KYT, Travel Rule and screening providers into one connected compliance workflow without disrupting existing integrations.
Does SFTY replace AML and risk providers?
No. SFTY complements existing AML, screening and risk providers by structuring their outputs into workflows, cases, evidence and reports without replacing underlying systems.
Structure AML case escalation with SFTY
Review how SFTY routes suspicious activity cases into audit-ready MLRO workflows connecting evidence and regulatory rules.
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