Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Consolidate Wallet Risk and Transaction Monitoring Compliance Operating Layer for VASPs
SFTY helps compliance teams aggregate blockchain analytics and wallet risk signals into structured workflows that link transactions, customers and cases with audit-ready evidence.
Wallet risk signals remain disconnected from cases
Compliance teams struggle to link wallet analytics and transaction monitoring outputs directly to customer reviews and alert investigations. This separation slows risk detection, weakens audit readiness and fragments operational control over on-chain activity.
See the wallet 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Outdated rules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
Workflow control
SFTY connects wallet risk signals to cases
SFTY aggregates wallet analytics, transaction risk, sanctions data and provider alerts into linked cases with customer and counterparty profiles to streamline review and build audit-ready 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
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
Workflow
From wallet risk to case evidence
SFTY aggregates wallet risk signals, connects related transactions and provider outputs, routes alerts into cases, and preserves evidence for compliance review and reporting.
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
Beyond wallet alerts. One compliance layer
SFTY connects wallet risk signals, transactions and sanctions exposure into structured cases, decisions and audit-ready evidence without replacing existing analytics providers.
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 with a compliance layer that connects wallet activity, transaction risk, provider outputs, cases and evidence into a single operational workflow for clearer compliance review.
How does SFTY handle wallet risk and transactions?
SFTY aggregates wallet risk signals and transaction data from multiple providers, linking source and destination of funds to customers, enabling structured alert triage and case creation.
How does SFTY preserve audit-ready wallet evidence?
SFTY preserves wallet and transaction evidence, decision logs and case history to enable audit-ready review and strengthen traceability across compliance actions.
Can SFTY integrate existing KYT and analytics providers?
Yes. SFTY works above existing KYT and blockchain analytics tools by orchestrating their outputs into connected workflows without replacing underlying providers.
Does SFTY replace KYT or Travel Rule providers?
No. SFTY does not replace KYT or Travel Rule providers; it integrates their outputs into structured workflows, supporting compliance teams with evidence and reporting.
Connect wallet risk signals into structured cases
Review how SFTY supports wallet analytics, transaction monitoring, source-of-funds and sanctions exposure in one compliance workflow.
Start compliance review