Compliance Workflow Automation AI-Assisted Review for VASPs
SFTY streamlines provider outputs into unified compliance workflows with AI support, enabling efficient reviews, audit-ready evidence, and consistent decision tracking across all digital asset operations.
Compliance review depends on manual handoffs
VASP compliance teams struggle with fragmented provider outputs that require repeated manual interpretation and routing. This slows review speed, weakens audit trails and makes it harder to maintain consistent decisions across cases and workflows.
See the compliance 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Outdated rules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
Business solution
SFTY structures compliance workflows with AI support
SFTY connects provider outputs, applies internal rules, automates case routing and preserves decision evidence while using AI to assist compliance teams with review prioritization and audit-ready 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 routes provider outputs through risk-based rules, AI-assisted review, case workflows, decision logging and evidence preservation for audit-ready compliance control.
Explore case flowChecks
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
Audit-ready 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
Beyond manual reviews. One compliance layer
SFTY connects fragmented provider outputs into structured workflows, decision logs, cases, and audit-ready evidence to streamline AI-assisted compliance review 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 workflow automation
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 acts as a compliance control layer that connects provider outputs into structured workflows, cases, decisions, evidence and reports tailored for VASP compliance operations.
How does SFTY support AI-assisted review workflows?
SFTY’s AI-assisted review supports alert triage, case prioritization, risk explanation and workflow recommendations while maintaining human oversight for final decisions.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and linked evidence to support audit-ready workflows, supporting reviewability and traceability of compliance actions.
Can SFTY connect our existing compliance providers?
Yes. SFTY integrates with existing onboarding, KYC, KYT, Travel Rule and screening providers, orchestrating their outputs within one compliance operating model.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace existing providers; it connects their results into connected, auditable workflows without disrupting the underlying service providers.
Turn provider outputs into structured compliance cases
Explore how SFTY uses AI-assisted review to connect alerts, decisions and evidence into controlled compliance workflows for VASPs.
Start compliance review