Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Destination of Funds Risk Analysis Compliance for VASP Transaction Monitoring
SFTY helps VASPs connect wallet activity and transaction risk to assess destination exposure within a unified compliance operating layer and maintain audit-ready evidence.
Destination risk becomes harder to assess
Compliance teams at VASPs struggle to link destination wallet risk with transaction monitoring in disconnected systems. This fragmentation slows detection of suspicious flows and weakens the audit trail for destination-of-funds reviews.
See compliance 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Outdated rules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 links destination risk to cases
SFTY connects transaction data, wallet risk signals and destination-of-funds analysis into unified cases so VASP compliance teams can assess flows with clear audit evidence and streamlined review workflows.
- 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 signals to case evidence
SFTY aggregates wallet risk and transaction data to route alerts into cases that preserve evidence for compliance review and regulatory reporting workflows.
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
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
Beyond fragmented alerts. One decision-ready layer
SFTY connects transaction data, wallet risk and provider outputs into structured reviews, cases and evidence to support destination-of-funds monitoring for VASPs.
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 VASP compliance teams a connected operating layer that integrates KYC, KYT, Travel Rule, case management and reporting into structured workflows for destination-of-funds risk control.
How does SFTY handle destination of funds risk?
SFTY aggregates transaction and wallet risk signals to link destination-of-funds exposure with counterparties, enabling structured review, case creation and risk-based action within VASP workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case records and supporting evidence to support clear audit trails are available for internal reviews and regulatory inspections.
Can SFTY connect existing KYT and providers?
Yes. SFTY sits above existing KYT, blockchain analytics and screening providers, connecting their outputs into one controlled compliance workflow without replacing underlying systems.
Does SFTY replace existing compliance providers?
No. SFTY does not replace compliance providers but connects their outputs into structured reviews, workflows, evidence and reporting to reduce manual work and improve auditability.
Connect destination risk to compliance cases
Review how SFTY links destination-of-funds data to risk workflows, cases and audit-ready evidence for VASP compliance teams.
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