Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Transaction Monitoring Alert Routing for Digital Asset Compliance
SFTY helps VASPs route wallet and transaction alerts into prioritized queues with clear case linkage to streamline compliance review and maintain audit-ready evidence.
Workflow
Alerts move into structured review cases
SFTY routes wallet risk alerts through configurable rules to open cases, assign reviewers, record decisions and preserve evidence for compliance actions.
Review compliance workflowRules
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
Workflow automation 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
Compliance layer
SFTY routes alerts into case workflows
SFTY connects multi-provider wallet risk alerts, compliance queues, reviewer assignments and case escalation paths into a unified workflow that supports accurate routing and preserves 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
Alert routing depends on manual handoffs
Compliance teams face delays when KYT transaction alerts move through disconnected queues and unclear escalation paths. This fragmentation makes it harder to assign alerts accurately, track case progress, and maintain a consistent audit trail.
See alert routing workflowFragmented 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Outdated rules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
Beyond alert overload. One review layer
SFTY connects KYT alert outputs into structured routing, case management, decision logs and audit-ready evidence to streamline transaction monitoring workflows for compliance teams.
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 operational compliance
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 connects wallet risk, transaction alerts, provider outputs and regulatory rules into one compliance workflow for VASPs, improving alert triage, case management and audit readiness.
How does SFTY route KYT alerts effectively?
SFTY applies configurable rules to route alerts to appropriate reviewers, queues or escalation paths, supporting efficient prioritization and handling within the compliance team.
How does SFTY preserve transaction alert evidence?
SFTY preserves evidence-grade transaction and wallet alert data, decision logs and case records to support audit trails and regulatory review readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into structured workflows without requiring replacement.
Does SFTY replace individual KYT or Travel Rule providers?
No. SFTY operates as a compliance control layer above providers, structuring their outputs into cases, workflows and evidence but does not replace any underlying service.
Connect KYT alerts to structured review workflows
Review how SFTY routes wallet and transaction alerts into prioritized cases with clear evidence and audit-ready decision records.
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