Operational Blockchain Analytics Workflows Compliance Control Layer for VASPs

SFTY connects blockchain analytics outputs with wallet and transaction risk data to structure audit-ready compliance workflows tailored for regulated digital asset businesses.

Review workflow

Audit-ready infrastructure

Built for operational compliance workflows

SFTY supports regulated VASPs by unifying blockchain analytics, preserving audit-ready evidence and enabling scalable deployment for bank due diligence and enterprise governance.

Explore bank due diligence

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

Audit-ready 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

Blockchain analytics results remain disconnected

Compliance teams struggle to integrate wallet and transaction risk signals into unified operational workflows. This fragmentation slows detection of suspicious activity and weakens audit readiness across digital asset transactions and cases.

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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Outdated rules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

Business solution

SFTY connects wallet risk and transaction workflows

SFTY integrates blockchain analytics outputs with wallet and transaction data to create unified operational workflows that streamline alert triage, case management and audit-ready compliance evidence 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

Workflow

Wallet risk flows into case evidence

SFTY aggregates blockchain analytics signals to route wallet risk alerts into structured reviews, cases, documented decisions and audit-ready evidence for compliance teams.

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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. Decision-ready workflows

SFTY connects blockchain analytics outputs into structured cases, decisions and evidence so compliance teams can efficiently manage transaction risk and audit-ready 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

Ask SFTY about workflow automation

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 VASP compliance teams?

SFTY provides VASPs a connected compliance layer that connects wallet risk, transaction monitoring, blockchain analytics and provider outputs into structured, auditable workflows and cases.

How does SFTY handle blockchain analytics workflows?

SFTY aggregates blockchain analytics signals, links wallet and transaction risk to customers and cases, and routes alerts into structured review and escalation workflows.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case history, evidence packages and provider outputs to support audit-readiness and consistent compliance record-keeping.

Can SFTY integrate with existing KYT providers?

Yes, SFTY integrates seamlessly with existing KYT, blockchain analytics and wallet screening providers without disrupting current compliance tools.

Does SFTY replace KYT and analytics providers?

No. SFTY does not replace KYT or analytics providers but connects their outputs into one structured, provider-neutral operational compliance workflow.

Connect blockchain analytics into structured cases

Review how SFTY turns wallet and transaction risk signals into audit-ready workflows for VASP compliance operations.

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