Automate Wallet Risk Case Creation Compliance Workflow for VASPs

SFTY Business helps compliance operations turn wallet risk events into structured cases with audit-ready evidence, review routing, and integrated provider orchestration across KYC and KYT workflows.

Review workflow

Case creation depends on manual review

Compliance teams face delays and inefficiencies when wallet risk alerts generate fragmented, manual workflows. This slows case initiation and obscures clear linkage between wallet risk events and evidence needed for audit readiness.

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Fragmented 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Outdated rules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 wallet risk alerts to cases

SFTY captures wallet risk signals, routes alerts through defined review steps, opens structured cases, preserves evidence and tracks decisions for compliance workflows.

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Checks

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

Business solution

SFTY routes wallet risk alerts into cases

SFTY connects wallet risk alerts, provider outputs and review actions into automated case workflows enabling compliance teams to rapidly create, manage and audit wallet risk investigations in one system.

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 case layer

SFTY connects wallet risk signals into structured cases, decisions and evidence so compliance teams can manage wallet risk with clear workflows and audit-ready 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

Audit-ready 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

Audit-ready infrastructure

Built for wallet risk cases

SFTY equips VASP operations with governed wallet case creation, preserved audit evidence and controlled deployment for consistent review and bank due diligence support.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

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 case workflows?

SFTY structures wallet risk alerts into compliance workflows, connecting provider outputs into cases, decisions, evidence and reports for regulated digital asset businesses like VASPs.

How does SFTY create cases from wallet risks?

SFTY applies internal rules and risk thresholds to wallet risk signals, automatically routing and creating cases for review and escalation within defined workflows.

How does SFTY preserve audit evidence?

SFTY preserves case history, decision logs and related evidence to support audit readiness and facilitate transparent compliance reviews.

Can SFTY connect with existing compliance tools?

Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening tools, connecting their outputs into one controlled compliance operating layer.

Does SFTY replace wallet risk providers?

No. SFTY sits above wallet risk providers, connecting and structuring their outputs without replacing the underlying analytics or screening systems.

Structure wallet risk cases into compliant workflows

Review how SFTY connects wallet risk alerts to case creation, evidence preservation and compliance workflow automation for VASPs.

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