Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Prioritize High-Risk Transaction Alerts Compliance Triage for VASPs
SFTY connects and organizes wallet and transaction risk signals to help compliance teams triage high-risk alerts faster with clear workflows and audit-ready evidence.
Alert triage depends on manual prioritization
Compliance teams struggle to quickly identify which high-risk transaction alerts require immediate attention due to fragmented wallet screening results and scattered risk signals. This slows response times and weakens audit readiness for suspicious activity investigations across dispersed data sources.
Review alert triage processManual 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Outdated rules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
From wallet risk alerts to case review
SFTY connects wallet risk alerts through automated triage, case creation, reviewer assessment and evidence preservation to support faster compliance decisions.
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
Provider orchestration
SFTY connects wallet risk alerts to cases
SFTY links wallet screening outputs, transaction risk signals, and sanctions exposure into a unified alert triage workflow that routes high-risk alerts into evidence-backed, reviewable cases 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
Beyond alert overload. Structured alert triage
SFTY turns fragmented wallet and transaction alerts into a unified triage workflow that links risk signals, cases, evidence and decisions for clearer compliance 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
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
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 compliance teams?
SFTY provides a connected compliance layer that connects KYT, wallet risk, transaction monitoring, provider outputs and case management for regulated digital asset businesses and compliance teams.
How does SFTY support high-risk alert triage?
SFTY aggregates wallet and transaction alerts, applies risk rules, routes high-risk cases for review, links alerts to customers and transactions, and supports efficient prioritization and escalation workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to support accurate, reviewable audit trails for internal and regulatory inspection readiness.
Can SFTY integrate with existing provider stacks?
Yes. SFTY connects existing KYC, KYT, Travel Rule and screening providers into one operational workflow without disrupting current compliance technology stacks.
Does SFTY replace our current providers?
No. SFTY acts as a control layer that structures outputs from your current providers into workflows, cases and reports without replacing underlying services.
Structure high-risk alert triage with SFTY
Review how SFTY connects wallet risk, transaction alerts and case workflows into controlled, audit-ready compliance operations.
Discuss enterprise deployment