Checks
KYC, KYB, KYT and screening outputs enter SFTY
Transaction Destination Risk Monitoring Designed for VASP Compliance Teams
SFTY links wallet activity and transaction signals into structured workflows to help compliance teams review and manage destination-of-funds risk with clear audit evidence and case traceability.
Workflow control
SFTY connects transaction destination risk workflows
SFTY integrates destination risk signals, wallet activity, customer profiles and provider outputs into unified workflows that streamline review, preserve audit evidence and improve consistency 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
Workflow
From wallet risk to destination review
SFTY aggregates wallet and transaction risk signals, routes flagged destination activity into case reviews, preserves evidence, and supports compliance decisions and reporting.
Review audit flowRules
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
Provider orchestration 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
Destination risk reviews depend on manual handoffs
Compliance teams struggle to connect transaction destination risk signals with wallet activity and customer profiles across multiple providers. This creates delays, inconsistent risk assessments and gaps in audit evidence during transaction monitoring workflows.
Review transaction 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Outdated rules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
Beyond wallet alerts. One compliance layer
SFTY connects wallet screening, transaction risk, and provider outputs into structured reviews, cases, decisions, and evidence to support clear destination-of-funds risk 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 evidence
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 transaction destination risk?
SFTY connects wallet risk, transaction data and destination analysis into structured compliance workflows, enabling VASPs to assess destination-of-funds risks within a connected operational compliance layer.
How does SFTY manage transaction destination reviews?
SFTY aggregates alerts and provider outputs, routes destination risk cases to reviewers, records decisions and links evidence to transactions for clear operational oversight and efficient investigation.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case history and supporting provider data, creating audit-ready evidence packages that document compliance reviews and transaction destination risk assessments.
Can SFTY integrate with existing KYT providers?
Yes. SFTY sits above existing KYT and blockchain analytics providers, connecting their outputs into cohesive workflows without replacing or duplicating provider capabilities.
Does SFTY replace transaction monitoring providers?
No. SFTY complements existing transaction monitoring tools by structuring their outputs into reviewable cases, decisions and evidence rather than replacing them.
Structure destination risk reviews with SFTY
Review how SFTY connects wallet activity, transaction risk and provider outputs into audit-ready destination risk workflows.
Assess compliance workflow