Checks
KYC, KYB, KYT and screening outputs enter SFTY
Transaction Alert Triage Workflows For VASP Compliance Teams
SFTY helps VASPs turn fragmented transaction alerts and wallet risk signals into structured triage workflows that streamline review, evidence preservation, and case management.
Workflow
From transaction alerts to case evidence
SFTY organizes transaction monitoring alerts through risk review, case creation, decision logging and evidence preservation within a structured compliance workflow.
Review audit flowRules
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 control
SFTY connects transaction alerts into triage
SFTY links multiple KYT and wallet risk provider alerts with customer and transaction data to create streamlined, auditable triage workflows that speed decision-making and preserve case 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
Transaction alerts create workflow bottlenecks
Compliance teams struggle to triage high volumes of transaction alerts spread across multiple KYT and wallet risk providers. This fragmentation delays decision-making, weakens audit trails, and complicates linking alerts to customer and transaction cases.
See the triage 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Outdated rules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
Digital asset 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
Beyond transaction alerts. One triage layer
SFTY connects transaction alerts with wallet risk, sanctions signals, cases and evidence to give compliance teams a structured, audit-ready alert triage 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 provider orchestration
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 transaction alert triage?
SFTY structures transaction alerts into triage workflows, linking wallet and transaction risks to customers, counterparties, and cases for clear compliance review.
How does SFTY manage KYT alert workflows?
SFTY routes KYT alerts through configurable rules, linking them to related wallets, transactions, and cases while supporting manual review and escalation workflows.
How does SFTY preserve transaction evidence?
SFTY preserves evidence history by recording alert data, reviewer decisions, case notes and supporting provider outputs for audit-ready traceability.
Can SFTY integrate with existing KYT providers?
Yes. SFTY connects outputs from multiple KYT and blockchain analytics providers without replacing them, connecting risk signals in one compliance workflow.
Does SFTY replace existing transaction monitoring tools?
No. SFTY acts as a compliance control layer above existing monitoring tools, turning their outputs into structured cases, decisions and reports.
Turn transaction alerts into structured triage workflows
Explore how SFTY helps VASP compliance teams connect KYT alerts to evidence, case management and audit-ready operational workflows.
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