Streamlined Transaction Monitoring Compliance Control for VASPs

SFTY Business unifies wallet screening and blockchain analytics into one workflow to enhance transaction risk analysis, case management, and audit-ready compliance for digital asset providers.

Explore workflow

Compliance operating 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

Transaction reviews slow with disconnected data

Compliance teams struggle to integrate wallet risk, transaction signals and sanctions exposure due to fragmented provider outputs. This creates manual work, inconsistent risk visibility and gaps in audit-ready transaction evidence across cases and reviews.

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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Outdated rules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

Workflow

From wallet risk to case evidence

SFTY aggregates wallet and transaction risk signals, routes alerts into reviewable cases, records decisions with preserved evidence, and prepares audit-ready compliance reports.

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

The SFTY approach

SFTY integrates wallet risk with transactions

SFTY connects wallet activity, transaction risk signals and sanctions exposure into unified case workflows that streamline reviews, preserve audit evidence and enhance risk visibility for compliance teams.

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 trust

Built for transaction analytics workflows

SFTY supports VASPs managing wallet and transaction risk with audit-ready evidence and governance for secure, enterprise-grade compliance operations.

Discuss provider orchestration

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

Beyond wallet alerts. One review layer

SFTY provides VASPs a provider-neutral layer that links wallet activity, transaction risk, alerts and sanctions into audit-ready cases and structured compliance 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 risk operations

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 activity, transaction risk, provider outputs and regulatory updates into structured workflows to support compliance teams in managing digital asset transaction monitoring and risk assessment.

How does SFTY manage transaction workflows?

SFTY aggregates KYT alerts, blockchain analytics and sanctions signals into linked cases, enabling review, decision logging, escalation and evidence capture within transactional compliance workflows.

How does SFTY preserve audit evidence?

SFTY preserves case history, decision logs and supporting evidence in an audit-ready format, supporting transparency and traceability of compliance decisions and reviews.

Can SFTY integrate with existing provider tools?

Yes. SFTY is provider-neutral and integrates outputs from KYC, KYT, blockchain analytics and other compliance tools into one cohesive workflow without replacing them.

Does SFTY replace KYT or analytics providers?

No. SFTY sits above KYT and analytics providers, connecting their outputs into structured compliance cases and workflows rather than replacing core analytics or screening systems.

Structure transaction monitoring into one workflow

Review how SFTY connects wallet risk, transaction analytics, sanctions signals and case evidence for connected compliance control.

Discuss enterprise deployment