Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Wallet Risk Approvals Compliance Workflow for VASPs
SFTY connects wallet risk signals with compliance policies to route and document approvals based on dynamic risk assessment and operational rules for VASP teams.
Wallet approvals depend on manual routing
Compliance teams face delays and inconsistent decisions when wallet risk assessments and approval workflows rely on manual triage. Disconnected provider outputs and fragmented review queues make it hard to track approvals and preserve a clear audit trail for wallet risk cases.
See the workflowManual 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Outdated rules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 routes wallet risk into cases
SFTY connects wallet risk signals, provider results, review actions and decision logs into one automated workflow that streamlines approvals and preserves an audit-ready evidence trail for compliance 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
Workflow
From wallet risk to compliance approval
SFTY aggregates wallet risk signals, applies rules, routes cases for review, records decisions and preserves evidence for operational risk-based approvals.
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
Compliance operating 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 fragmented checks. Risk-based review control
SFTY connects wallet risk signals into controlled workflows, routing decisions, case creation and audit-ready evidence to streamline compliance for digital asset operations.
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 wallet approval workflows?
SFTY structures wallet risk signals into risk-based approval workflows, enabling VASPs to route, review and approve wallet activity following internal compliance policies and regulatory rules.
How does SFTY route wallet approval reviews?
SFTY applies configured risk thresholds and internal rules to wallet risk data, routing reviews to appropriate teams and opening cases for wallets requiring manual compliance approval.
How does SFTY preserve wallet approval evidence?
SFTY preserves review history, decision logs and supporting evidence for each wallet approval, supporting audit-ready records and traceability within the compliance workflow.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects outputs from wallet risk, KYC, KYB, Travel Rule and screening providers into one operational layer without replacing existing systems.
Does SFTY replace wallet risk providers?
No. SFTY sits above wallet risk providers and other tools, orchestrating their outputs into structured workflows without replacing the underlying compliance or risk vendors.
Connect wallet risk signals into approval workflows
Review how SFTY routes wallet approvals based on risk and compliance policy while preserving audit-ready decision records.
Discuss enterprise deployment