Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unified Blockchain Analytics Insights Designed for Compliance Teams
SFTY connects wallet risk signals, transaction monitoring and sanctions data into one operational layer that streamlines review, case management and audit-ready evidence for VASPs.
Blockchain analytics remain disconnected from workflows
Compliance teams must monitor wallet and transaction risks across isolated provider dashboards, which slows alert triage and weakens risk context. This fragmentation creates gaps between blockchain analytics outputs and structured case management, complicating audit readiness and regulatory review preparation.
See the compliance workflowManual 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Outdated rules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
The SFTY approach
SFTY connects wallet risk into workflow
SFTY integrates blockchain analytics outputs, wallet risk signals, transaction data and provider results into one structured workflow, enabling compliance teams to triage alerts with full context and maintain audit-ready 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
Enterprise 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
Workflow
Wallet risk moves into case review
SFTY aggregates wallet risk signals, routes alerts into structured cases, supports manual reviews and records decisions with evidence for ongoing compliance control.
See how SFTY worksChecks
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 isolated dashboards. Structured risk workflows
SFTY connects blockchain analytics outputs into unified workflows, cases, decisions and audit-ready evidence to help compliance teams manage on-chain risk efficiently.
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 compliance teams?
SFTY connects wallet risk, transaction monitoring, and blockchain analytics into a connected compliance workflow for teams managing digital asset risks and regulatory obligations.
How does SFTY handle KYT alerts and cases?
SFTY aggregates KYT alerts from multiple providers, routes them through defined review workflows, creates linked cases, logs decisions, and preserves evidence in one operational system.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, case histories, and supporting evidence with audit-grade metadata to support review readiness and regulatory inspection requirements.
Can SFTY integrate with existing KYT providers?
Yes, SFTY works above existing KYT providers by connecting their outputs into centralized workflows without requiring replacement or duplication of provider systems.
Does SFTY replace existing compliance tools?
No. SFTY complements current compliance providers by turning their outputs into structured workflows, cases and reports without replacing the underlying tools.
Connect blockchain analytics into structured compliance cases
Review how SFTY brings KYT, wallet risk, transaction monitoring and sanctions data into connected case workflows for VASP teams.
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