Automate Wallet and Transaction Risk Compliance Workflow Control for VASPs

SFTY streamlines KYT rules to route wallet and transaction risk into structured review workflows with audit-ready cases and consistent compliance decisions.

Explore workflow

Enterprise 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

Workflow

From wallet risk alerts to case review

SFTY applies KYT rules to route wallet and transaction risk alerts into structured review queues with cases, decisions, evidence, and audit-ready reporting.

Review audit flow

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

Wallet risk decisions depend on manual routing

Compliance teams struggle to consistently route KYT alerts and transaction risks without automated rules, leading to slow reviews and duplicated efforts. This fragmentation creates gaps in audit evidence and makes maintaining a clear decision history more difficult.

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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Outdated rules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 control

SFTY routes wallet risk into workflows

SFTY connects KYT alerts, transaction risk scores, reviewer actions and decision logs into automated workflows so compliance teams can manage reviews consistently with full traceability and audit evidence.

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

Provider-ready architecture

Built for KYT compliance workflows

SFTY supports VASP compliance teams by connecting wallet risk signals with audit-ready evidence and deployment controls for scalable, governed review operations.

Explore audit readiness

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

Beyond fragmented alerts. One compliance layer

SFTY turns isolated KYT signals into structured reviews, routed cases, decision evidence and audit-ready workflows without replacing existing analytics or wallet screening tools.

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 audit-ready workflows

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 VASPs a connected compliance layer that connects KYT alerts with onboarding, Travel Rule, case management, and reporting into structured workflows and audit-ready evidence.

How does SFTY route KYT alerts for review?

SFTY applies configurable KYT rules to wallet and transaction risk signals, routing alerts into case workflows for manual review, escalation or automated approval based on internal policies.

How does SFTY preserve audit-ready KYT evidence?

SFTY preserves decision logs, alert histories, linked evidence and reviewer notes to maintain a complete audit trail of KYT alert triage and compliance actions.

Can SFTY integrate with existing KYT providers?

Yes, SFTY works above existing KYT providers, aggregating their outputs into a single operational workflow without replacing or duplicating provider functions.

Does SFTY replace existing KYT or Travel Rule providers?

No. SFTY does not replace KYT or Travel Rule providers but connects their data into structured compliance workflows, decisions, evidence packages and reporting.

Bring KYT alert routing into structured workflows

See how SFTY connects wallet and transaction risk alerts to controlled review cases and audit-ready compliance records.

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