KYC
Identity checks connected to onboarding decisions
Compliance Control Layer for VASPs AI-Assisted Review and Enterprise Trust
SFTY integrates AI-assisted compliance review into established workflows, enhancing auditability, evidence integrity, and operational control for regulated digital asset businesses.
Compliance operating 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 readiness falters without clear evidence control
Compliance workflows struggle when AI-assisted reviews are introduced without established operational and evidence controls. This creates challenges for institutional teams seeking consistent audit trails, structured case histories and defensible compliance decisions across phased implementation stages.
Review audit readiness frameworkFragmented 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Outdated rules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 case creation to audit evidence
SFTY supports a structured process that moves case initiation through AI-assisted review, decision logging and evidence preservation for defensible audit trails.
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
Workflow control
SFTY structures case and evidence workflows
SFTY connects AI-assisted reviews with audit logs, decision histories and evidence packages to create a phased compliance operating layer that supports defensible workflows and consistent institutional 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
Beyond manual reviews. Evidence-ready control
SFTY adds a structured layer above existing workflows to preserve evidence, record decisions and support audit-ready AI-assisted compliance review for institutional VASPs.
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 risk operations
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 operating layer that structures KYC, KYB, KYT, Travel Rule, case management, rule updates and reporting across jurisdictions and providers.
How does SFTY support AI-assisted review rollout?
SFTY integrates AI-assisted review as a support layer to help compliance teams prioritize cases, detect missing data, recommend next actions and draft reports subject to human approval.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages in audit-ready workflows that support traceability, review readiness and regulatory or bank due diligence requirements.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects outputs from existing KYC, KYB, KYT, Travel Rule and screening providers into structured workflows without disrupting the current compliance stack.
Does SFTY replace existing compliance providers?
No. SFTY sits above compliance providers, connecting their outputs into one operational system rather than replacing them.
Integrate AI-assisted review into compliance workflows
Explore how SFTY supports role-based access, evidence integrity and audit-ready case management for regulated VASPs.
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