Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate Compliance Case Summaries AI Support for VASP Workflows
SFTY helps compliance operations teams draft structured case memos by connecting provider data into AI-assisted reviews that streamline decisions and preserve audit evidence.
Workflow
From provider checks to case summary
SFTY integrates provider outputs with AI-assisted review to generate structured case summaries that support consistent compliance decisions and audit evidence.
Review compliance workflowRules
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
Compliance layer
SFTY automates case summary generation workflow
SFTY uses AI to draft structured internal case memos that connect provider outputs, reviewer notes, decision logs and evidence into one streamlined compliance workflow.
- 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
Case summaries depend on manual drafting
Compliance teams spend excessive time preparing internal case memos, slowing review cycles and creating inconsistencies. This manual process fragments workflow and weakens audit readiness for digital asset compliance operations.
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Outdated rules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
Provider orchestration 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
Beyond manual reviews. AI-assisted case control
SFTY transforms fragmented provider outputs into structured case summaries, preserving evidence and decisions to streamline compliance workflow and support audit-ready review.
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 evidence
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 that connects provider outputs into structured workflows, AI-assisted reviews, case management, evidence preservation and reporting workflows.
How does SFTY automate case memo generation?
SFTY uses AI to draft internal case summaries, triage alerts and support compliance workflows, helping teams create consistent memos quickly while preserving reviewer oversight and decision control.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider outputs and evidence packages to support audit-ready records are maintained for review and regulatory inspection readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs without disrupting current systems or requiring provider replacement.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY acts as a compliance control layer above providers, structuring their checks into workflows, decisions, and reports rather than replacing underlying compliance tools.
Draft structured compliance memos with SFTY
See how SFTY connects provider data into AI-assisted case summaries that support review and preserve audit-ready evidence.
Assess compliance workflow