KYC
Identity checks connected to onboarding decisions
Automate Compliance Workflows with AI Designed for VASP Operations
SFTY helps compliance teams accelerate alert triage and case handling by connecting provider results with AI-powered next-action recommendations and audit-ready decision logs.
Audit-ready 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 reviews depend on manual handoffs
Compliance teams face delays and inefficiencies when provider outputs remain unconnected and case workflows require repetitive manual review steps. This fragmentation creates gaps in audit trails and slows down critical risk decision-making across digital asset compliance processes.
See 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Outdated rules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
Workflow control
SFTY integrates alert data into workflows
SFTY connects provider outputs, AI-assisted next-action insights, review queues, decision logs and evidence into one streamlined workflow enabling operations teams to speed case handling and maintain audit 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
Workflow
From provider checks to compliance decisions
SFTY integrates provider outputs with AI-assisted review to route alerts, create cases, record decisions and preserve evidence within one structured compliance workflow.
Review audit 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
Beyond manual reviews. AI-assisted workflows
SFTY connects diverse provider outputs into structured cases, decisions and evidence, enabling compliance teams to work efficiently with AI-driven next-action recommendations.
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 provides VASP compliance teams with a connected platform to connect provider outputs into structured reviews, cases, decisions, regulatory updates and audit evidence within one workflow.
How does SFTY automate compliance workflows?
SFTY applies internal rules, routes reviews, opens cases, records decisions and issues AI-supported next actions to help compliance teams manage risk-based workflows efficiently and consistently.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and linked evidence, enabling compliance teams to maintain an audit-ready record for reviews, inspections and reporting workflows.
Can SFTY integrate with existing providers?
Yes. SFTY operates above KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs into a consolidated compliance workflow without disrupting existing systems.
Does SFTY replace current compliance tools?
No. SFTY does not replace compliance providers but connects their outputs to create an auditable compliance control layer with workflow automation and evidence management.
Structure compliance reviews with AI recommendations
Explore how SFTY supports VASP operations by connecting provider results, AI next actions, case workflows and audit-ready records.
Start compliance review