Build AML Compliance Evidence Operational Control for VASPs
SFTY structures provider outputs and case data into audit-ready evidence packages that connect customers, entities, wallets, transactions and internal compliance decisions.
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
Audit readiness weakens across scattered evidence
Compliance teams struggle to assemble clear and consistent evidence packages due to fragmented data from multiple providers. This complicates audit preparation and weakens traceability across customers, wallets, transactions, and cases.
See audit trailFragmented 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Outdated rules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
Compliance layer
SFTY creates one audit evidence layer
SFTY consolidates provider data, case workflows, decision logs and regulatory updates into a unified evidence layer to help compliance teams prepare consistent audit-ready packages efficiently.
- 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 audit-ready case evidence
SFTY organizes alerts from multiple providers into structured cases with preserved evidence and review logs to support audit preparedness and regulatory reporting.
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
Beyond fragmented checks. One evidence-ready layer
SFTY transforms scattered provider outputs into structured evidence packages and case history, enabling compliance teams to prepare audit-ready reports with clear decision traceability.
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 compliance teams?
SFTY provides compliance teams a connected control layer that connects KYC, KYB, KYT, Travel Rule, screening, cases and reporting into structured, auditable workflows across digital asset operations.
How does SFTY support case and evidence workflows?
SFTY organizes provider outputs into case files, linking customers, wallets, transactions, alerts, decisions and evidence to streamline review, escalation and reporting processes within one operational system.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves evidence history, decision logs and case documentation with audit logs to support compliance operations remain review-ready and can demonstrate the basis for regulatory submissions or internal audits.
Can SFTY integrate with existing compliance providers?
Yes, SFTY connects to multiple KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into a single compliance stack without requiring replacement or disruption of existing systems.
Does SFTY replace onboarding or monitoring providers?
No, SFTY sits above existing providers, structuring their outputs into workflows, cases, evidence and reports rather than replacing onboarding, monitoring or analytics vendors.
Prepare audit-ready AML evidence packages
Review how SFTY structures provider outputs and case data into connected, compliant-ready evidence for VASP operations.
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