KYC
Identity checks connected to onboarding decisions
Reduce False Positives in Transaction Monitoring Compliance Workload for VASPs
SFTY helps compliance teams aggregate wallet and transaction risk signals to streamline false positive triage and preserve audit-ready evidence for case review.
Provider orchestration capabilities
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 alerts to review cases
SFTY aggregates wallet risk alerts from multiple providers then routes and structures them into actionable cases with documented evidence for compliance review.
Explore case 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
False positives increase manual compliance work
Compliance teams spend excessive time reviewing alerts that turn out to be low-risk or irrelevant, causing operational delays and duplicated efforts. This slows onboarding and investigation workflows while weakening the clarity and consistency of audit evidence for suspicious transaction reviews.
See how it worksFragmented 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Outdated rules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
Business solution
SFTY reduces false positive workload
SFTY consolidates wallet and transaction alerts, links risk signals to cases and evidence, and automates review workflows so compliance teams can prioritize true risks and reduce manual effort.
- 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
Beyond false positives. One triage layer
SFTY turns fragmented false alerts into a connected workflow with cases, decisions and audit-ready evidence to reduce compliance workload and improve review quality.
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.
How does SFTY reduce false positives in KYT?
SFTY aggregates and correlates wallet and transaction risk signals to help compliance teams focus on high-risk cases and reduce manual review of false positives.
How are false positive alerts managed in SFTY?
False positive alerts are triaged using configurable rules and AI-assisted review to prioritize cases, route exceptions, and minimize unnecessary workload for compliance teams.
How does SFTY preserve evidence for false positives?
SFTY preserves audit-ready evidence including alert details, decision logs and case history to support traceability and defensible compliance decisions on false positives.
Can SFTY integrate with existing KYT providers?
Yes, SFTY connects with multiple KYT and blockchain analytics providers, connecting outputs into a single compliance workflow without disrupting existing tools.
Does SFTY replace KYT or analytics providers?
No, SFTY sits above KYT providers and analytics tools, structuring their outputs into workflows, cases and reports without replacing them.
Structure false positive triage into one workflow
Review how SFTY aggregates wallet and transaction alerts into audit-ready cases for smoother compliance review and workload reduction.
Assess compliance workflow