Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Analyze Destination of Funds Risk For Crypto Exchange Compliance
SFTY helps exchanges link wallet activity and transaction monitoring data to identify, review, and document risky destinations of funds within structured compliance workflows.
Destination of funds reviews remain disconnected
Exchanges struggle to link wallet activity and transaction risk with customer profiles and compliance cases. This gap slows risk assessment, weakens audit evidence and fragments the destination of funds review process.
See destination review 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Outdated rules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
Business solution
SFTY connects wallet risk to case evidence
SFTY links wallet activity, transaction risk signals, customer data and destination analysis into unified cases with audit-ready evidence, enabling exchanges to streamline destination of funds reviews and risk assessments.
- 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 risk signals and transaction data to route destination-of-funds alerts into structured case reviews and documented compliance decisions.
Explore case 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
Core 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. Decision-ready workflows
SFTY connects wallet activity, transaction risk and provider outputs into structured reviews, decisions and cases that give exchanges clearer destination of funds control.
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 compliance control
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 crypto exchanges?
SFTY provides exchanges a compliance control layer to connect wallet, transaction, and destination-of-funds risk signals into one structured, auditable workflow for more consistent review and reporting.
How does SFTY support destination of funds?
SFTY aggregates wallet and transaction data to highlight risky fund destinations, links them to customers and cases, and supports workflows for review, decision logging and escalation.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and supporting evidence to support audit readiness and enable clear review of destination-of-funds monitoring activities.
Can SFTY connect our existing compliance stack?
Yes. SFTY connects outputs from existing KYC, KYT, Travel Rule and screening providers into a connected compliance layer without replacing your current systems.
Does SFTY replace KYT or Travel Rule providers?
No. SFTY works above existing KYT and Travel Rule providers, connecting their outputs into structured workflows rather than replacing them.
Structure destination of funds reviews with SFTY
See how SFTY connects transaction and wallet data into reviewable cases and audit evidence for exchange compliance workflows.
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