Review Workflow

Structured Transaction Alert Management Compliance Case Workflow for VASPs

SFTY helps compliance teams manage KYT alerts by linking wallet risk signals and transaction data into organized cases with audit-ready evidence and streamlined review workflows.

Review workflow

Business solution

SFTY turns alerts into structured cases

SFTY organizes KYT alerts, wallet risk data, transaction details and customer profiles into connected cases with clear evidence trails to streamline investigation and support defensible compliance reviews.

  • 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

Alerts move into structured case reviews

SFTY aggregates KYT alerts, routes risk signals into case workflows and preserves evidence to support informed compliance decisions and reporting.

Explore case flow
01

Checks

KYC, KYB, KYT and screening outputs enter SFTY

02

Rules

Risk rules route checks into the right workflow

03

Case

A case opens with customer, wallet and provider context

04

Decision

Teams review, decide and record the outcome

05

Evidence

Logs, decisions and reports stay ready for audit

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

Alert triage depends on manual case assembly

Compliance teams struggle to convert isolated KYT alerts into structured cases without clear linkage between wallet risk, transactions and customer data. This manual process slows investigations, weakens traceability and complicates defensible compliance review.

See the workflow

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Outdated rules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

Beyond wallet alerts. Structured case control

SFTY connects KYT provider outputs into reviewable cases, decisions and evidence so compliance teams can streamline alert triage with clear audit trails and operational control.

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

Audit-ready infrastructure

Built for alert triage workflows

SFTY supports VASP compliance teams with structured alert case management, evidence preservation and bank-ready review in enterprise-grade, provider-neutral deployments.

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

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 compliance teams?

SFTY connects alerts, wallet and transaction risk signals into one structured operational workflow for compliance teams managing digital asset on-chain monitoring and investigations.

How does SFTY manage KYT alert triage?

SFTY aggregates KYT alerts, applies internal rules, routes cases for review, links wallet and transaction data, and supports decision logging for structured investigation workflows.

How does SFTY preserve audit-ready evidence?

SFTY preserves case histories, alert details, decision logs and associated evidence packages to support audit readiness and regulatory inspection preparation.

Can SFTY integrate with existing provider outputs?

Yes. SFTY sits above KYC, KYT and Travel Rule providers, integrating their outputs into connected workflows without requiring replacement of existing tools.

Does SFTY replace existing compliance providers?

No. SFTY does not replace providers but connects their outputs into structured workflows, supporting audit evidence, case management and reporting workflows.

Connect KYT alerts into structured case workflows

Review how SFTY links wallet risk, transaction alerts and provider outputs into controlled compliance case management.

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