Structured False Positive Review Compliance Workflow for VASPs
SFTY helps compliance teams manage false positives in KYT transaction monitoring by linking alerts, wallet risk, cases and evidence into a clear, auditable review process.
Compliance layer
SFTY structures false positive case management workflows
SFTY connects KYT alerts, wallet and transaction risk data, reviewer actions and evidence into one structured workflow so compliance teams can efficiently triage and document false positive cases with a clear audit trail.
- 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
False positive reviews slow KYT workflows
Compliance teams face high manual workload resolving transaction monitoring alerts flagged as false positives. This results in fragmented case documentation and weak audit trails that make review processes slower and less defensible.
See false positive 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Outdated rules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
Workflow
From alerts to false positive case evidence
SFTY routes KYT alerts through risk review, case creation, decision logging and evidence preservation to support structured false positive workflows.
Review compliance workflowChecks
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
Enterprise 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 false positives. One review layer
SFTY turns fragmented KYT alerts into structured false positive review workflows with connected cases, decisions, evidence and audit-ready compliance 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 audit-ready workflows
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 handle false positive reviews?
SFTY organizes false positives into structured cases, enabling compliance teams to triage alerts efficiently while linking wallet and transaction data for thorough review.
How are KYT false positives routed to reviewers?
False positives are routed automatically based on configured rules, risk thresholds and reviewer roles to streamline triage and prioritize high-risk alerts within the KYT workflow.
How does SFTY preserve false positive evidence?
SFTY preserves all case-related data, decision logs and supporting evidence to maintain a clear audit trail for internal review and regulatory inspections.
Can SFTY integrate with existing KYT providers?
Yes. SFTY connects outputs from multiple KYT and screening providers into a connected workflow without replacing existing tools or requiring provider changes.
Does SFTY replace KYT or screening providers?
No. SFTY sits above KYT and screening providers, structuring their outputs into reviewable cases and audit-ready workflows rather than replacing them.
Structure false positive reviews into audit-ready cases
See how SFTY connects KYT alerts, wallet risk and review evidence into controlled false positive workflows.
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