Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate Compliance Workflows with AI Support for VASP Compliance Teams
SFTY connects provider outputs into structured workflows that help compliance analysts triage alerts, summarize cases, and navigate regulatory reviews with AI-assisted guidance.
Provider orchestration
SFTY structures case workflows with AI
SFTY consolidates fragmented provider outputs, applies internal policies and uses AI to support risk-based routing, case prioritization and audit-ready evidence for efficient compliance review workflows.
- 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 provider checks to compliance decisions
SFTY channels provider outputs through automated rules, AI-assisted reviews, case creation, decision logging and evidence preservation to support structured compliance workflows.
See workflow modelRules
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
Workflow automation 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
Compliance review slows across disconnected workflows
Compliance teams spend excessive time manually reviewing fragmented provider outputs without clear guidance or unified context. This creates inconsistent decisions, lengthy case handling and weaker audit readiness for digital asset businesses under increasing operational pressure.
See the 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Outdated rules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
Not another workflow tool. The AI-assisted layer
SFTY connects provider outputs into AI-supported workflows that guide analysts with summaries, explanations, case evidence and audit-ready compliance decisions.
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 operational compliance
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 workflow that connects provider outputs, applies rules, routes cases, records decisions and supports audit-ready evidence in digital asset compliance operations.
How does SFTY support AI-assisted review?
SFTY assists analysts by summarizing alerts, recommending actions, prioritizing cases and supporting consistent decisions without replacing human expertise or final approval authority.
How does SFTY preserve audit evidence?
SFTY preserves case histories, decision logs and supporting evidence in a structured and auditable format to support regulatory reviews and internal investigations.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening tools, integrating their outputs into one controlled compliance operating layer.
Does SFTY replace KYC or KYT providers?
No. SFTY connects outputs from KYC, KYT, Travel Rule and other providers without replacing them, enabling a connected compliance workflow layer.
Support analyst workflows with AI-assisted review
Explore how SFTY helps VASP compliance teams triage alerts, summarize cases and guide decisions with structured AI support.
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