KYC
Identity checks connected to onboarding decisions
Automate Compliance Workflow Decisions AI Pattern Detection for VASPs
SFTY helps VASPs detect suspicious activity by routing provider outputs through AI-assisted reviews to create audit-ready cases and streamline compliance operations.
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 reviews depend on manual pattern detection
Compliance teams often rely on fragmented tools and manual processes to identify suspicious activity across multiple data sources. This slows investigations, weakens risk detection and makes it harder to maintain a clear, auditable review history.
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Outdated rules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 structured decisions
SFTY channels diverse provider outputs through AI-assisted review, rules enforcement, case management, decision logging and evidence preparation for streamlined compliance workflows.
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
Business solution
SFTY applies rules to risk-based cases
SFTY connects provider checks, AI pattern signals, reviewer actions and decision logs into a unified workflow that automates case creation, triage and evidence preservation for operational teams.
- 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
Beyond fragmented checks. Decision-ready workflows
SFTY connects provider outputs into automated workflows that preserve decision evidence and enable AI-assisted pattern detection without replacing existing compliance tools.
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 acts as a compliance control layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows and decisions for VASP teams.
How does SFTY automate compliance workflows?
SFTY applies internal rules to route reviews, create cases, log decisions and automate escalation with AI-assisted review supporting pattern detection and risk-based routing.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, evidence packages and regulatory rule updates to support audit-ready and defensible compliance records.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing providers, connecting their outputs into one operational compliance workflow without requiring provider replacement.
Does SFTY replace KYC or KYT providers?
No. SFTY connects provider outputs into workflows and cases rather than replacing KYC, KYT or Travel Rule providers.
Connect AI pattern detection to case workflows
Review how SFTY routes provider outputs through AI-assisted workflows into structured cases, decisions and audit-ready evidence.
Request workflow review