Checks
KYC, KYB, KYT and screening outputs enter SFTY
Connect Wallet Risk to Compliance Audit Trail for Blockchain Analytics
SFTY helps VASPs build auditable workflows by linking blockchain analytics data with on-chain risk, provider outputs, cases and evidence for robust compliance review.
Workflow
From wallet risk to case evidence
SFTY connects wallet risk signals and transaction activity through alert triage, case creation, review, decision logging and evidence preservation for audit readiness.
See how SFTY worksRules
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
The SFTY approach
SFTY integrates wallet risk with case evidence
SFTY connects blockchain analytics outputs, wallet risk signals, transactions and compliance decisions into a single audit-ready workflow so VASP teams maintain clear, traceable evidence for every review and report.
- 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
Audit readiness falters across blockchain analytics
Compliance teams struggle to build clear evidence trails when KYT and blockchain analytics outputs remain siloed from transaction and case workflows. This separation slows reviews and weakens traceability between wallet risk signals, on-chain activity, and compliance decisions.
See audit trail approachFragmented 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Outdated rules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
Core 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 wallet alerts. Audit-ready evidence
SFTY connects blockchain analytics outputs into structured workflows, preserving case history and evidence to support defensible compliance reviews and clear audit trails.
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 compliance control
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 KYT compliance teams?
SFTY acts as a compliance layer for KYT teams, connecting wallet risk, transactions, sanctions checks and provider outputs into structured case workflows with traceable evidence packages.
How does SFTY handle blockchain analytics workflows?
SFTY aggregates blockchain analytics outputs and wallet screening into one workflow, linking risk signals, source and destination funds analysis, alerts and cases for comprehensive monitoring.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and linked case data to support audit readiness and regulatory review of blockchain analytics and transaction monitoring outcomes.
Can SFTY connect our existing KYT providers?
Yes. SFTY integrates outputs from multiple KYT, blockchain analytics and screening providers without disrupting existing tools, consolidating their results into connected compliance workflows.
Does SFTY replace KYT or analytics providers?
No. SFTY does not replace KYT or analytics providers but structures their outputs into audit-ready cases, reports and scalable compliance operations.
Build audit-ready workflows linking blockchain analytics
Review how SFTY connects wallet risk, transaction monitoring and evidence into structured cases for VASP compliance oversight.
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