KYC
Identity checks connected to onboarding decisions
Structured Wallet Compliance Review For VASP AML Operations
SFTY connects wallet risk signals with customer profiles and case workflows to provide compliance teams with clear audit trails and defensible on-chain compliance reviews.
Audit-ready 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
Workflow
From wallet risk to case evidence
SFTY aggregates wallet risk signals, routes alerts into cases, manages reviewer decisions and preserves audit evidence for ongoing compliance review and reporting.
See workflow modelChecks
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
Wallet compliance review depends on manual handoffs
Compliance teams struggle to connect wallet risk signals with customer profiles and case data due to fragmented provider outputs. This disconnect slows review workflows, weakens audit trails and complicates defensible decisions for regulators and banking partners.
See the 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Outdated rules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
SFTY links wallet risk to case evidence
SFTY connects wallet risk signals, customer profiles and case data into one unified workflow, enabling compliance teams to review wallet compliance with stronger context, audit trail and decision traceability.
- 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 wallet alerts. One evidence-ready layer
SFTY connects wallet risk signals, provider outputs and case evidence into a unified workflow to support clearer compliance review and audit-ready decisions for 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 workflow automation
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 wallet compliance review?
SFTY connects wallet risk signals, screening results and transaction data into a connected compliance workflow for digital asset businesses like VASPs to manage wallet compliance reviews effectively.
How does SFTY handle wallet compliance workflows?
SFTY aggregates wallet risk, routes alerts, opens cases, records decisions and links evidence to support structured wallet compliance reviews and escalation workflows within one operational layer.
How does SFTY preserve wallet compliance evidence?
SFTY preserves wallet compliance cases, decision logs and supporting evidence in audit-grade records that enable traceability and defensible review of risk assessments and compliance actions.
Can SFTY integrate with our current compliance stack?
Yes. SFTY sits above existing KYC, KYT, screening and Travel Rule providers, connecting outputs into a cohesive compliance operating model without replacing current systems.
Does SFTY replace wallet risk or screening providers?
No. SFTY does not replace wallet risk or screening providers but connects their outputs to structure workflows, apply policies, create cases and generate audit-ready evidence.
Connect wallet risk signals into compliance cases
Review how SFTY links wallet risk data with customer profiles, case workflows and audit-ready evidence for structured compliance control.
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