SFTY

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A extensive compliance management platform designed to streamline the detection, review, and escalation of suspicious financial activities within virtual asset service providers (VASPs) and financial institutions. It features structured workflows that integrate provider outputs, preserve audit-ready evidence, enforce regulatory rules, and support enterprise deployment, thereby facilitating effective anti-money laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), and transaction monitoring processes. This solution addresses the challenges faced by compliance teams in efficiently routing, documenting, and managing suspicious case investigations, ensuring consistent decision-making, regulatory adherence, and solid audit trails for financial regulators, internal governance, and external auditors.

SFTY se puede encontrar en Cloud Security & Compliance Tools categorías.

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Detalles

Características principales de SFTY

• KYB
  Verifies business information, reviews ownership details, and assesses the company's risk.
• KYC
  Checks customer identity during onboarding to ensure it is correct.
• KYT
  Monitors wallet activities and transactions to detect suspicious behavior.
• Audit Trail
  Records decisions, evidence, and actions taken in every case for future review.
• Travel Rule
  Handles message routing, checks for data completeness, and manages exceptions related to sending customer info in transfers.
• Case escalation
  Automatically directs suspicious cases to the right team or process when needed.
• Rules Monitoring
  Maps regulatory changes to internal rules to stay compliant.
• Business solution
  The SaaS automatically routes suspicious cases, connects alerts and provider data, and helps review and decide fast.
• Bank due diligence
  It helps make clear and complete evidence for banks, partners, and external reviews.
• Regulatory changes
  Keeps the system updated with new rules from authorities.
• Audit-ready evidence
  SFTY keeps all provider outputs, notes, decisions, and supporting files organized and safe for audits.
• Enterprise deployment
  SFTY can be used in private networks, with user permissions, integrations, and internal rules.
• Provider orchestration
  It connects KYC, KYB, KYT, Travel Rule, and screening providers into one smooth process.
• Audit-ready infrastructure
  SFTY is built to keep all case records complete and ready for reviews by banks and regulators.
• Build audit-ready evidence
  It creates organized and complete records for every case review.
• Orchestrate provider outputs
  It applies risk rules and policies to provider data for accurate decision-making.
• Track regulatory rule updates
  SFTY keeps track of new and changed rules from regulators so compliance stays up-to-date.
• Structured AML Case Escalation
  SFTY helps compliance teams by routing suspicious activity cases clearly, linking all important evidence and rules.

Insignias

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Tecnologías utilizadas

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