KYC
Identity checks connected to onboarding decisions
Monitor Crypto Destination of Funds Compliance Control for VASPs
SFTY unifies wallet activity, transaction risk, and destination-of-funds analysis into a single compliance workflow tailored for regulated digital asset businesses.
Enterprise compliance 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
Destination of funds lacks clear traceability
Compliance teams struggle to link wallet activity and transaction risk to final destinations across isolated systems. This slows destination-of-funds reviews and weakens the auditability of crypto transaction monitoring workflows.
See the destination 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Outdated rules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 destination
SFTY aggregates wallet activity, transaction risk signals and provider outputs into one workflow to help compliance teams trace destination-of-funds exposures with clear audit evidence and case context.
- 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 destination review
SFTY aggregates wallet and transaction risk signals to structure destination-of-funds reviews, link cases and preserve evidence for compliance decisions.
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 review layer
SFTY links wallet activity, transaction risk, and destination-of-funds data into structured reviews, cases, decisions, and evidence for clearer compliance control and audit readiness.
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 audit-ready workflows
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.
How does SFTY support destination of funds monitoring?
SFTY aggregates destination-of-funds risk data, linking transactions, wallets and counterparties into structured alerts, reviews and cases for connected compliance oversight.
How are destination of funds cases handled?
SFTY manages destination-of-funds cases by routing alerts into workflows with decision logs, evidence packaging and reviewer assignments for comprehensive case handling.
How does SFTY preserve audit evidence?
SFTY preserves audit evidence by capturing decision records, case history and provider outputs to support defensible reviews and traceable compliance actions.
Can SFTY connect existing KYT and wallet providers?
Yes, SFTY connects multiple KYT and wallet risk providers into one platform, enabling connected transaction monitoring and destination risk analysis across sources.
Does SFTY replace KYT or blockchain providers?
No. SFTY does not replace KYT or blockchain providers but integrates their outputs into actionable workflows, evidence, and reporting layers.
Connect destination-of-funds risk into compliance cases
Review how SFTY links wallet activity, transaction risk and destination-of-funds data into structured case workflows.
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