Checks
KYC, KYB, KYT and screening outputs enter SFTY
Manage False Positives Efficiently False Positive Case Routing for VASPs
SFTY helps compliance teams route KYT false positives based on risk and policy criteria to optimize review workflows and maintain a clear audit trail for transaction monitoring cases.
Business solution
SFTY routes false positives into case workflows
SFTY connects KYT alerts, transaction risk data, policy rules and case status to automate false positive routing, streamline reviews and maintain a consistent audit trail for VASP 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 false positive case routing
SFTY channels wallet risk alerts through policy-driven reviews and case workflows to prioritize false positives for timely escalation or clearance decisions.
Explore case 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
False positive cases slow compliance reviews
Compliance teams face delays when false positive alerts from transaction monitoring remain unresolved or routed inefficiently. This creates manual workload, inconsistent case handling and weak audit trails across KYT workflows for VASPs.
Review case routingFragmented 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Outdated rules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
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
Beyond fragmented alerts. One case-ready layer
SFTY organizes fragmented KYT alerts into structured cases, routing workflows, policy-based decisions and audit-ready evidence for clearer, faster resolution of false positives.
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 KYT compliance teams?
SFTY connects KYT alerts, wallet risk, transaction data and cases into one workflow, helping compliance teams manage false positives and triage risk with structured reviews and policy rules.
How does SFTY route false positive cases?
SFTY routes false positive cases based on configurable internal policies, risk thresholds and case status to assign reviews, escalate or close alerts following compliance workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and all supporting evidence in audit-ready packages for review, regulatory inspection or internal governance audits.
Can SFTY integrate with current KYT providers?
Yes. SFTY works above existing KYT and blockchain analytics providers, connecting outputs into connected workflows without requiring provider replacement.
Does SFTY replace transaction monitoring providers?
No. SFTY does not replace transaction monitoring providers but connects their outputs into structured workflows, cases, evidence and reports for better compliance control.
Route KYT false positives into controlled cases
Review how SFTY helps compliance teams route false positives by risk and policy for clearer case workflow and audit-ready evidence.
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