Unified Blockchain Risk Management Compliance Workflow for VASPs

SFTY connects wallet screening, transaction risk signals, and regulatory rules into a single compliance workflow that structures review and preserves audit evidence.

Review workflow

Digital asset 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. One review layer

SFTY provides compliance teams a unified layer connecting wallet risk signals, transaction activity, cases and evidence for clearer, audit-ready blockchain risk 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

Blockchain risk signals remain disconnected

Compliance teams struggle to unify wallet activity, transaction risk, and provider outputs across multiple tools. This fragmentation slows risk detection, complicates case linkage, and weakens audit readiness in digital asset workflows.

Explore blockchain workflow

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Outdated rules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

The SFTY approach

SFTY connects wallet risk signals and cases

SFTY integrates wallet activity, transaction risk, provider outputs and case workflows into one compliance operating layer to streamline review, improve traceability and preserve audit 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

From wallet risk to case evidence

SFTY aggregates wallet and transaction risk signals and routes alerts into structured cases with documented evidence for clearer compliance review and decisions.

See how SFTY works

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

Enterprise & compliance trust

Built for blockchain risk workflows

SFTY supports VASPs managing wallet and transaction risk with enterprise controls for evidence preservation, provider orchestration and bank due diligence readiness.

Review compliance stack

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 provider orchestration

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 helps VASP compliance teams connect wallet, transaction and blockchain risk signals into connected workflows, cases, decisions and reports for improved operational control and audit readiness.

How does SFTY handle blockchain risk workflows?

SFTY aggregates wallet risk scores, transaction monitoring alerts and provider outputs into structured reviews and case workflows with routing, escalation and regulatory rule triggers.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case history and supporting evidence packages to support review readiness and regulator or audit inspection requirements.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY integrates above existing KYC, KYT, Travel Rule and screening providers to connect their outputs without disrupting current workflows.

Does SFTY replace KYC, KYT or Travel Rule providers?

No. SFTY does not replace providers but connects their outputs into a controlled compliance layer with structured workflows and audit trails.

Connect blockchain risk signals into one workflow

Review how SFTY structures wallet screening, transaction monitoring, sanctions exposure and case evidence for VASP compliance teams.

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