Checks
KYC, KYB, KYT and screening outputs enter SFTY
Manage Wallet Screening Alerts Reduce False Positives Efficiently
SFTY helps VASP compliance teams consolidate wallet screening alerts into structured cases that reduce manual review and maintain a clear audit trail for KYT workflows.
Workflow
From wallet risk alerts to case evidence
SFTY aggregates wallet screening alerts, routes reviews based on risk, opens cases for investigation, preserves evidence, and supports defensible compliance decisions.
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
Core 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
Provider orchestration
SFTY connects wallet risk signals to cases
SFTY aggregates wallet screening outputs, links risk alerts to customer and transaction data, and routes false positives into structured case workflows for efficient review and audit-ready traceability.
- 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
Wallet screening alerts create manual bottlenecks
Compliance teams at VASPs face high volumes of false positive wallet screening alerts that require time-consuming manual review. This slows transaction monitoring workflows and fragments risk visibility across disconnected provider outputs and case management systems.
See the 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Outdated rules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
Beyond false positive noise. One review-ready layer
SFTY transforms fragmented wallet screening alerts into connected cases, decisions and evidence to reduce manual workload and support audit-ready compliance workflows for VASPs.
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 control
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 help manage wallet false positives?
SFTY consolidates wallet screening alerts into structured reviews, helping teams identify and manage false positives through clear workflows and rule-based triage.
How are KYT alerts and cases handled?
KYT alerts are routed into cases with linked evidence and context, supporting prioritization, escalation and comprehensive investigation workflows within SFTY.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages to support traceability and support audit and regulatory review requirements.
Can SFTY integrate with existing KYT providers?
Yes, SFTY connects with multiple KYT, blockchain analytics and wallet screening providers, aggregating risk signals into a connected compliance workflow.
Does SFTY replace existing wallet screening tools?
No. SFTY sits above existing wallet screening tools and providers, organizing their outputs rather than replacing them in your compliance stack.
Bring wallet screening alerts into clear workflows
Review how SFTY helps VASPs manage wallet screening false positives through structured cases and audit-ready decision records.
Request workflow review