KYC
Identity checks connected to onboarding decisions
Manage Blockchain Analytics Risk Case Workflows for VASP Compliance
SFTY helps VASPs consolidate wallet screening and KYT alerts into structured cases that preserve audit evidence and streamline blockchain analytics risk review.
Enterprise compliance capabilities
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
Case management slows with disconnected signals
Blockchain analytics risk alerts often remain isolated from compliance case workflows, causing delays and duplicated effort for VASP compliance teams. This separation weakens traceability between wallet risk data, transaction reviews, and evidence needed to support audit-ready case decisions.
Review case managementFragmented 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Outdated rules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
Workflow
From wallet risk to case evidence
SFTY aggregates wallet and transaction risk signals from blockchain analytics providers into structured case reviews with documented evidence and final 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 blockchain analytics risk to cases
SFTY integrates wallet risk signals, transaction data and provider alerts into a unified case workflow, enabling VASP compliance teams to review, document and audit blockchain analytics with clear traceability.
- 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 wallet alerts. Case-ready evidence
SFTY links blockchain analytics outputs to risk cases, decisions, and evidence enabling compliance teams to manage transaction monitoring with clearer operational control and audit readiness.
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 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 blockchain analytics compliance?
SFTY connects wallet, transaction, and risk signals from multiple sources into a connected compliance workflow designed for VASPs managing blockchain analytics and transaction monitoring.
How does SFTY manage blockchain risk cases?
SFTY creates structured cases from blockchain risk alerts, linking wallet activity, transactions and sanctions exposures for streamlined review and decision tracking by compliance teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves case records, decision logs and supporting risk evidence in audit-ready formats to support compliance reviews, inspections and reporting workflows.
Can SFTY integrate with existing KYT providers?
Yes, SFTY integrates outputs from existing KYT and blockchain analytics providers into one platform without replacing them, enabling centralized risk and case management.
Does SFTY replace blockchain analytics providers?
No, SFTY operates above blockchain analytics providers, organizing their outputs into structured workflows and evidence without replacing underlying services.
Turn blockchain analytics alerts into structured cases
Review how SFTY connects wallet risk and transaction monitoring into audit-ready evidence and compliant case workflows for VASPs.
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