Structured AML Compliance Operations MLRO Dashboard for VASPs
SFTY connects alerts, case management, regulatory updates and audit evidence into one workflow to support MLROs with consistent, traceable internal compliance reporting.
Provider orchestration
SFTY structures internal reporting and cases
SFTY connects compliance data, case evidence and provider outputs into one structured workflow that supports MLRO reporting, audit-ready SAR drafts and streamlined escalation for compliance 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
Internal reporting slows across disconnected tools
MLROs and compliance teams face delays when compliance data and case evidence remain spread across isolated systems. This fragmentation makes drafting suspicious activity reports and maintaining audit-ready evidence more manual and difficult to manage effectively.
Review reporting workflowFragmented 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Outdated rules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 audit-ready case evidence
SFTY organizes alerts through structured reviews, case creation, decision logging and evidence preservation to support MLRO reporting and compliance operations.
See workflow modelChecks
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
Digital asset 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
Not another dashboard. One compliance view
SFTY provides a connected compliance layer that turns fragmented provider outputs into structured cases, decisions, evidence and reports for MLRO oversight.
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 provider orchestration
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 connects multiple compliance tools into one operational workflow, helping teams manage alerts, cases, rules, evidence and reporting within digital asset compliance environments.
How does SFTY support MLRO reporting?
SFTY structures data from KYC, KYT, Travel Rule and screening providers into comprehensive MLRO dashboards, enabling efficient review and drafting of SAR-style internal compliance reports.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence packages, decision logs and case histories to support audit readiness and enable traceable review of compliance decisions and workflows.
Can SFTY integrate with our existing providers?
Yes. SFTY operates above existing providers, connecting their outputs into structured workflows, cases and reports without disrupting current compliance stacks.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but turns their outputs into structured compliance workflows and audit-ready evidence for regulated digital asset businesses.
Structure MLRO reporting with connected workflows
Review how SFTY links alerts, case data, regulatory updates and audit evidence to support internal AML compliance reporting.
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