KYC
Identity checks connected to onboarding decisions
Automate Compliance Case Review AI Support for VASP Operations
SFTY helps VASP compliance teams streamline case workflows by connecting provider outputs with risk-based routing and AI-assisted summaries to speed review and preserve audit evidence.
Compliance layer
SFTY structures case workflows with AI support
SFTY structures provider outputs, review queues, decision logs and evidence into unified case workflows that enable VASPs to accelerate manual reviews while maintaining clear audit trails and regulatory 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
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
Compliance decisions depend on manual review
Compliance teams struggle with slow, resource-intensive case reviews that rely heavily on manual interpretation and fragmented provider outputs. This creates inconsistent decisions, weak audit trails, and delays regulatory reporting for VASPs and digital asset businesses.
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Outdated rules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
Workflow
From provider checks to compliance decisions
SFTY routes provider outputs through rules, AI-assisted reviews, case workflows, decision logs and evidence preparation to support consistent compliance outcomes.
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 workflow tool. The compliance control layer
SFTY connects fragmented provider checks into structured workflows, case evidence and decision logs to support AI-assisted review and consistent compliance operations 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 a connected compliance control layer that connects provider outputs into structured workflows, regulatory rule updates, cases, evidence and reports for VASPs and digital asset compliance teams.
How does SFTY support AI-assisted case review?
SFTY’s AI assists case review by summarizing alerts, prioritizing cases, detecting missing data and suggesting next actions while keeping final decisions with compliance personnel.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, evidence packages and case history to support audit readiness and enables review of compliance decisions with full supporting data.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into one controlled compliance workflow layer.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases and reporting workflows support to enhance operational compliance.
Structure AI-assisted compliance case review
Review how SFTY connects provider outputs, applies rules and supports AI summaries for controlled VASP compliance workflows.
Request workflow review