Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enterprise Risk Control for Digital Assets Comprehensive Compliance Operating View
SFTY provides executives with a unified control layer to monitor wallet, transaction, and alert workflows while strengthening auditability and reducing operational compliance risk.
Executive oversight fades across workflows
Leadership teams struggle to maintain a clear, unified view of risk signals from wallets, transactions and alerts spread across multiple tools. This limits timely decision-making and weakens audit readiness for strategic compliance monitoring.
Review control frameworkManual 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Outdated rules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 gives executives one compliance operating view
SFTY connects wallet, transaction and alert data with case workflows, decision logs and audit evidence into a unified, scalable layer that supports executive oversight and strategic compliance risk control.
- 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 enterprise control
SFTY aggregates wallet and transaction risk signals, routing them through structured review, case management, decision logging and audit evidence for executive oversight.
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
Not another dashboard. Executive risk visibility
SFTY gives executives a provider-neutral layer that connects wallet and transaction risk signals into one auditable control and monitoring workflow.
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 executive compliance teams?
SFTY provides executives with a connected compliance control layer that connects workflows, alerts, cases and audit evidence for enhanced operational risk management and visibility.
How does SFTY monitor wallet and transaction risk?
SFTY aggregates wallet and transaction signals from multiple providers, applies internal rules, and routes alerts through structured workflows for consistent risk monitoring and review.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and supporting evidence in an auditable format to support review readiness and support regulatory or bank due diligence requirements.
Can SFTY integrate with existing compliance providers?
Yes. SFTY operates above existing KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs into one scalable compliance operating layer without disrupting current tools.
Does SFTY replace our current compliance providers?
No. SFTY does not replace compliance providers but connects their outputs into structured workflows, regulatory rule updates, cases, evidence packages and reporting controls.
Monitor wallet and transaction risk with SFTY
Review how SFTY provides one operational control layer for wallet, alert and case monitoring across compliance workflows.
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