KYC
Identity checks connected to onboarding decisions
Aggregate Wallet and Transaction Risk Compliance Control Layer for VASPs
SFTY links KYT provider data with transaction monitoring, case workflows, and rule enforcement to deliver audit-ready wallet risk and sanctions exposure insights.
Provider orchestration 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
Beyond wallet alerts. One compliance layer
SFTY connects KYT provider outputs into structured cases, decisions and evidence to give VASPs clearer operational control and audit-ready transaction monitoring 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
KYT provider results remain disconnected
Compliance teams struggle to link wallet risk signals and transaction alerts into structured case reviews. This fragmentation slows investigations, weakens audit trails and makes it harder to apply consistent rules across on-chain activity and provider outputs.
See the workflowFragmented 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Outdated rules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 control
SFTY connects wallet risk to case evidence
SFTY links wallet activity, transaction alerts, provider risk signals and customer data into unified case workflows that support consistent reviews, traceable decisions and audit-ready evidence packages.
- 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 alerts to case decisions
SFTY consolidates KYT provider signals, routes risk alerts into structured case reviews, applies compliance rules, records decisions and preserves audit-ready evidence packages.
Review audit flowChecks
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
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 VASP compliance teams?
SFTY provides VASPs with a connected compliance layer that connects KYT alerts, wallet risk, transaction monitoring, provider outputs, and case management into one operational workflow.
How does SFTY connect KYT alerts to cases?
SFTY routes KYT alerts into structured review workflows, linking wallet and transaction risk signals to cases with decision logs, escalation, and evidence preservation for consistent compliance actions.
How does SFTY preserve audit-ready KYT evidence?
SFTY preserves case history, decision logs, provider results and supporting evidence to create audit-ready packages that support internal review, bank due diligence and regulatory inspection readiness.
Can SFTY integrate with existing blockchain analytics?
Yes. SFTY works above existing blockchain analytics and KYT providers, connecting their outputs without requiring replacement or duplication of current tools or data feeds.
Does SFTY replace KYT or screening providers?
No. SFTY does not replace KYT or screening providers but connects their outputs into structured workflows, enabling better visibility, rule application, case management and reporting.
Connect KYT alerts into structured case workflows
Review how SFTY links wallet risk, transaction monitoring and sanctions exposure into audit-ready compliance cases.
Assess compliance workflow