Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Monitor Wallet Destination Risk Compliance Control for VASPs
SFTY connects wallet activity, transaction risk signals and counterparty data to provide VASPs a unified compliance workflow for analyzing destination-of-funds risk with audit-ready evidence.
Destination of funds risk lacks clear context
Compliance teams struggle to connect wallet destination risk signals with customer and counterparty profiles across fragmented provider outputs. This disconnect causes slower reviews, gaps in transaction risk analysis, and weaker audit evidence for destination-of-funds monitoring.
See wallet risk 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Outdated rules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
Provider orchestration
SFTY connects wallet destination risk context
SFTY connects wallet destination risk signals with customer and counterparty profiles, consolidating fragmented provider outputs into unified cases and audit-ready evidence for faster and clearer transaction risk reviews.
- 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
Digital asset 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 and transaction data to create structured cases, support reviews, preserve evidence, and prepare compliance reports efficiently.
See workflow modelChecks
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. Structured destination risk
SFTY connects wallet and transaction risk signals into decision-ready workflows, cases and audit evidence to support clearer, provider-neutral destination of funds compliance.
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 provider orchestration
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 wallet destination risk?
SFTY connects wallet activity, transaction risk and destination analysis into structured cases, alerts and reports to help VASPs manage destination-of-funds risk efficiently and transparently.
How does SFTY manage destination risk workflows?
SFTY routes wallet and transaction risk signals into review workflows, links alerts to counterparties, creates cases for suspicious fund destinations, and maintains evidence for compliance investigation and escalation.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, provider outputs and regulatory evidence to support audit readiness and defensible reviews of wallet destination risk activities.
Can SFTY integrate with existing KYT providers?
Yes. SFTY sits above KYT providers, connecting their outputs into connected workflows and dashboards without replacing or duplicating existing wallet risk screening tools.
Does SFTY replace wallet risk screening providers?
No. SFTY acts as a compliance control layer that aggregates and structures outputs from wallet risk and KYT providers rather than replacing them.
Connect wallet destination risk to structured cases
Explore how SFTY links wallet activity, transaction risk and counterparties into controlled compliance workflows and audit-ready evidence.
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