Checks
KYC, KYB, KYT and screening outputs enter SFTY
Preserve False Positive Audit Trails Compliance Workflow for VASPs
SFTY helps compliance teams document and maintain a clear, auditable record of false positive transaction reviews within wallet risk and on-chain monitoring workflows.
Workflow
From alerts to audit evidence preservation
SFTY structures alerts and review decisions into cases that preserve detailed evidence supporting false positive outcomes for audit and compliance traceability.
See workflow modelRules
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
SFTY preserves audit evidence for false positives
SFTY structures wallet and transaction alerts, reviewer actions, decision logs and case notes into one traceable audit trail to support compliance teams managing false positive reviews efficiently.
- 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
Audit trails weaken across false positive cases
Compliance teams struggle to preserve clear and consistent evidence when false positive transaction alerts are dismissed. This weakens audit readiness and makes it difficult to explain or justify decisions during regulatory or banking reviews.
See audit trail approachFragmented 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Outdated rules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 automation 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 false positives. Evidence-ready workflows
SFTY preserves audit evidence and links false positive decisions to wallet risk, transactions, cases and reviewer actions for clear, defensible compliance review.
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 operational compliance
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 compliance teams?
SFTY connects provider outputs into structured workflows, helping compliance teams manage transaction monitoring, wallet risk, case review and reporting workflows with clear audit trails.
How does SFTY handle false positive cases?
SFTY structures false positive alerts into cases, recording reviewer decisions, evidence and workflows to support consistent triage and operational traceability.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and supporting evidence to maintain audit-ready records for compliance reviews and regulatory requests.
Can SFTY integrate existing KYT providers?
Yes, SFTY works above KYT providers, aggregating their outputs into one operational workflow without replacing existing integrations.
Does SFTY replace existing compliance providers?
No. SFTY sits above KYC, KYT and screening providers, connecting their data into structured workflows rather than replacing them.
Preserve false positive audit trails with SFTY
Review how SFTY helps VASP compliance teams document, connect and retain evidence for false positive wallet risk decisions.
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