Log Wallet Compliance Decisions Decision Tracking for VASP Operations

SFTY helps compliance teams record wallet review decisions with reviewer attribution and rationale while preserving a structured audit trail across multi-provider workflows and cases.

Review workflow

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

Provider orchestration

SFTY records wallet decision logs centrally

SFTY connects wallet risk alerts, reviewer actions, decision rationale and evidence into a unified case workflow that supports consistent audit trails and traceable compliance decisions across teams.

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

Wallet review decisions lack structured logs

Compliance teams managing wallet risk face inconsistent record keeping and fragmented decision trails. This creates challenges in tracing reviewer actions, documenting rationale, and maintaining a clear audit path across manual and disconnected workflows.

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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Outdated rules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 to decision logs

SFTY captures wallet risk signals, routes reviews, records decision rationale with reviewer details, and preserves evidence within a structured compliance workflow.

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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

Enterprise deployment

Built for wallet decision governance

SFTY supports VASPs with controlled wallet review workflows that preserve audit evidence and enable clearer bank due diligence within enterprise-ready deployments.

Review evidence model

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

Not another workflow tool. Decision logs with context

SFTY connects wallet review outcomes into structured decision logs, preserving rationale and evidence for audit-ready compliance without adding isolated tools or manual processes.

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 wallet compliance teams?

SFTY provides a compliance control layer that connects wallet risk data, applies rules, manages cases, and records review decisions with evidence for regulated digital asset businesses.

How does SFTY handle wallet review workflows?

SFTY automates wallet review workflows by routing risk alerts, opening cases, assigning reviewers, capturing decisions and rationale, and linking wallet activity to compliance evidence.

How does SFTY preserve wallet decision logs?

SFTY preserves wallet decision logs with detailed reviewer annotations, timestamps, applied rules and linked evidence to support audit readiness and traceability.

Can SFTY integrate with existing compliance stacks?

Yes, SFTY integrates with KYC, KYB, KYT, Travel Rule, and screening providers to connect their outputs into one structured compliance operating layer.

Does SFTY replace wallet risk or Travel Rule providers?

No. SFTY connects outputs from wallet risk and Travel Rule providers but does not replace them, instead turning data into structured workflows and audit-ready records.

Connect wallet review decisions to audit trails

Review how SFTY records wallet decision rationale, reviewer attribution, case linkage and preserves evidence across compliance workflows.

Assess compliance workflow