Automate Compliance Case Review AI-Powered Missing Data Detection

SFTY helps VASP operations teams detect incomplete compliance cases using AI-assisted review workflows that preserve audit evidence and reduce manual follow-up.

Review workflow

Compliance operating 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

Enterprise & compliance trust

Built for compliance workflow automation

SFTY supports VASPs with AI-assisted case review, evidence preservation and enterprise deployment to deliver controlled, audit-ready compliance operations at scale.

Discuss provider orchestration

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Compliance reviews slow when data gaps persist

Manual detection of missing or incomplete information in compliance cases creates delays and inconsistent review quality. Operations teams struggle to maintain clear oversight and audit readiness when case details remain fragmented or overlooked.

See the workflow

Fragmented 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Outdated rules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

The SFTY approach

SFTY turns missing data into alerts

SFTY uses AI-assisted detection to identify incomplete case information and automatically routes alerts into workflows that guide reviewers to fill gaps and maintain audit-ready compliance evidence.

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 rules, AI-assisted reviews, missing data detection, case creation, decision logging and evidence preservation into compliance actions.

See how SFTY works

Checks

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

Beyond manual reviews. Evidence-ready workflows

SFTY turns fragmented provider outputs into structured reviews, missing data detection, case workflows and audit-ready evidence without replacing existing compliance systems.

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 risk operations

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 a connected control layer connecting provider outputs into structured reviews, cases, decisions, regulatory updates and evidence to streamline compliance workflows.

How does AI detect missing data in workflows?

SFTY’s AI supports compliance by identifying missing information in cases, alert triage and decision reviews, helping reviewers focus on gaps without replacing human judgment.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case history, provider results and evidence packages to support audit readiness and defensible compliance review across workflows.

Can SFTY integrate with existing compliance providers?

Yes. SFTY connects to KYC, KYB, KYT, Travel Rule and screening providers to connect outputs without disrupting existing compliance stacks.

Does SFTY replace KYC or KYT providers?

No. SFTY does not replace KYC, KYT or other providers; it enhances compliance by structuring provider outputs into one auditable operating workflow.

Bring AI-assisted review into compliance workflows

Review how SFTY supports missing data detection, case structuring, decision logging and audit-ready evidence for VASP operations.

Discuss enterprise deployment