Preserve Blockchain Analytics Evidence Structured Wallet and Transaction Risk

SFTY helps compliance teams collect and maintain audit-ready evidence from blockchain analytics by linking wallet risk, transaction activity and alerts into traceable case workflows.

Review evidence

Compliance layer

SFTY connects wallet risk to case evidence

SFTY links blockchain analytics outputs, transaction risk, wallet activity and alerts into one audit-ready workflow to preserve clear evidence supporting case reviews and compliance decisions for VASPs.

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

Provider orchestration 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

Evidence becomes harder to trace and verify

Compliance teams struggle to maintain a clear, auditable trail when blockchain analytics outputs remain isolated from transaction monitoring workflows. This fragmentation slows review, weakens audit readiness and complicates linking wallet risk to suspicious activity cases.

See audit trail

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Outdated rules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

Workflow

From wallet risk to case evidence

SFTY structures blockchain analytics and wallet risk signals into reviewable cases with preserved evidence to support compliance decisions and audit-ready reporting.

Review compliance workflow

Checks

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

Beyond wallet alerts. One evidence-ready workflow

SFTY connects blockchain analytics outputs into structured cases, preserving on-chain risk evidence to support audit readiness and clearer compliance decision workflows.

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

Built for compliance

Built for blockchain evidence control

SFTY supports VASPs preserving blockchain analytics evidence with provider orchestration, audit trails and deployment controls for robust bank due diligence and compliance operations.

Review evidence model

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 compliance evidence

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 compliance workflows by aggregating wallet risk, transaction monitoring, provider outputs and case management into a single operational layer for regulated digital asset businesses.

How does SFTY handle blockchain analytics evidence?

SFTY structures blockchain analytics outputs into linked cases with evidence packages, preserving transaction risk details, wallet associations and provider data for thorough compliance review.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case histories and supporting evidence in audit-ready formats, enabling traceability of compliance actions and easier regulatory inspections.

Can SFTY connect multiple KYT providers?

Yes, SFTY integrates multiple KYT providers’ outputs, connecting diverse wallet risk scores and transaction alerts within one controlled review and escalation workflow.

Does SFTY replace existing KYT analytics providers?

No. SFTY does not replace KYT providers but connects their analytics into structured workflows, providing a connected compliance control layer above existing tools.

Preserve blockchain analytics into audit-ready cases

Review how SFTY links wallet risk, transaction alerts and provider outputs into structured, traceable compliance evidence.

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