KYC
Identity checks connected to onboarding decisions
Automate Compliance Workflows with AI Audit-Ready Review for VASPs
SFTY structures AI-assisted reviews and human decisions into traceable workflows that preserve audit evidence and maintain a clear compliance trail across providers and rules.
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
Audit trails weaken across AI-assisted reviews
Compliance teams struggle to maintain clear evidence and decision logs when AI-assisted reviews blend with manual workflows. This reduces traceability and complicates audit readiness for human and automated compliance decisions.
See audit trail overviewFragmented 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Outdated rules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
Compliance layer
SFTY preserves clear audit trails for review
SFTY integrates AI-assisted insights with human decisions, connecting review actions, decision logs and evidence into one unified workflow that maintains full traceability and audit readiness for compliance 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
Workflow
From provider checks to audit evidence
SFTY connects provider results with AI-assisted review to route cases, log decisions and preserve evidence for a transparent, auditable compliance workflow.
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. Evidence-ready compliance control
SFTY provides a provider-neutral layer that connects AI-assisted reviews, human decisions, cases and audit evidence into one structured compliance workflow.
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 is a compliance control layer that connects provider outputs into structured workflows, cases, evidence and reports for VASPs, supporting end-to-end digital asset compliance operations.
How does SFTY automate compliance workflows?
SFTY applies internal policies to provider data, routes reviews, opens cases, records decisions, preserves evidence and prepares reports to automate structured compliance workflows and AI-assisted review.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, supporting evidence and audit trails so compliance teams can review and defend AI-assisted and human compliance decisions.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs within one governed, auditable compliance operating layer.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYB or KYT providers but connects and structures their outputs into connected compliance workflows and reporting.
Preserve audit trails for AI-assisted compliance
Review how SFTY structures AI reviews, decision logs and case evidence into controlled workflows for VASP compliance teams.
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