KYC
Identity checks connected to onboarding decisions
Integrated SAR and STR Compliance Designed for VASP AML Operations
SFTY streamlines suspicious activity reviews by connecting alerts, provider data, case management, and SAR drafting into one auditable compliance workflow.
Core compliance capabilities
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
Suspicious activity reviews slow compliance workflows
VASP compliance teams struggle to connect fragmented alert triage with SAR and STR drafting processes. This gap creates manual delays, inconsistent case evidence, and weak audit readiness across suspicious transaction reporting workflows.
Review SAR 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Outdated rules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
Compliance layer
SFTY connects alert triage to SAR workflows
SFTY integrates alert triage, case evidence, reviewer decisions and SAR drafting into a single workflow, enabling VASP compliance teams to streamline suspicious activity reporting with stronger audit readiness.
- 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 SAR reporting workflow
SFTY structures alerts into cases routed for review with documented decisions and evidence preserved to prepare SAR-style reports for compliance teams.
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
Not another provider. The compliance control layer
SFTY connects fragmented provider outputs into structured workflows, cases, decisions and audit-ready evidence to streamline suspicious activity review and SAR/STR reporting for VASPs.
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 VASP compliance teams?
SFTY provides VASP compliance teams with a connected platform that connects KYC, KYT, Travel Rule, and screening outputs into structured workflows, supporting case management and SAR-style reporting.
How does SFTY support suspicious activity reviews?
SFTY structures suspicious activity reviews by aggregating alerts, provider outputs and regulatory triggers into cases, supporting escalation, decision logging and preparation of SAR draft reports within one workflow.
How does SFTY preserve SAR audit evidence?
SFTY preserves audit evidence by maintaining decision logs, linked provider data, case history and review trails, supporting SAR investigations are well documented and review-ready for internal and external audits.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs without replacement while providing role-based access, audit logs and configurable workflows.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or screening providers but connects and structures their outputs into compliant workflows and evidence packages for VASPs to manage SAR reporting.
Structure VASP SAR workflows with SFTY
Review how SFTY connects suspicious activity alerts, case management and SAR drafting into one audit-ready compliance workflow.
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