Compliance Workflow Automation AI-Assisted Risk Explanation for VASPs
SFTY transforms fragmented provider data into clear, auditable compliance workflows with AI-powered risk explanations, case management, and automated decision logging.
Compliance layer
SFTY turns AI risk signals into cases
SFTY connects AI-generated risk alerts with provider data, review workflows, decision logs and audit evidence to give compliance teams clear context and structured cases for efficient, traceable investigations.
- 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
Enterprise 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
Risk signals remain hard to interpret
Compliance teams forfeit time and clarity when AI-driven risk alerts lack operational context or plain-language explanation. This slows review workflows, increases manual follow-up, and weakens the ability to make consistent, well-documented decisions across multiple providers.
Explore risk explanationFragmented 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Outdated rules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 compliance decisions
SFTY guides provider outputs through AI-assisted review, risk explanation, case creation, decision logging and evidence preservation within a structured 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
Beyond manual reviews. One evidence layer
SFTY provides VASPs a provider-neutral workflow that connects AI risk explanations with case decisions, evidence preservation and audit-ready compliance control.
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 audit-ready workflows
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 compliance teams?
SFTY connects multiple provider outputs into a connected compliance workflow, helping teams manage KYC, KYB, KYT, Travel Rule, cases, rules, evidence and reporting in one operational layer.
How does SFTY automate compliance workflows?
SFTY applies internal rules, routes reviews, opens cases, logs decisions and structures AI-assisted risk explanations to automate manual compliance tasks while keeping human control.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs, evidence packages and review trails to support audit readiness and help demonstrate how compliance decisions were made.
Can SFTY integrate with existing provider systems?
Yes. SFTY is provider-neutral and integrates results from existing KYC, KYB, KYT, Travel Rule and screening systems into a single structured compliance workflow.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but sits above them to turn their outputs into structured workflows, cases, evidence and regulatory reports.
Connect AI risk explanations into compliance workflows
See how SFTY links AI-assisted risk insights with case management, decision logs and evidence for structured compliance review.
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