KYC
Identity checks connected to onboarding decisions
Unified Transaction Risk Aggregation For Compliance Teams at VASPs
SFTY condenses wallet signals and transaction risk scores into a single compliance workflow, empowering teams to efficiently review, manage and escalate on-chain risks.
Workflow control
SFTY aggregates multiple risk scores into cases
SFTY connects wallet activity, transaction risk signals and provider outputs into unified cases that preserve audit evidence and support compliance teams in defensible, streamlined risk decision workflows.
- 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
Enterprise compliance 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
Risk decisions become harder to defend
Compliance teams struggle to correlate multiple KYT risk scores and transaction signals from separate providers. This fragmentation slows risk assessment and weakens audit trail clarity needed for defensible compliance decisions across wallets and transactions.
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Outdated rules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
Workflow
From wallet risk signals to case review
SFTY aggregates wallet and transaction risk scores from multiple providers then routes alerts into structured cases for compliance review and evidence preservation.
Review audit 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
Beyond wallet alerts. One compliance layer
SFTY aggregates and connects wallet and transaction risk data from multiple providers into structured workflows, cases, decisions and evidence for clearer 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.
What is SFTY for compliance teams?
SFTY provides compliance teams a connected platform to connect wallet, transaction, and provider risk signals into structured workflows, cases, decisions, evidence, and reports for digital asset monitoring.
How does SFTY aggregate KYT risk signals?
SFTY aggregates wallet and transaction risk scores from multiple KYT and blockchain analytics providers into one interface, linking alerts to customers, counterparties, cases, and internal compliance policies.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs, provider outputs and supporting evidence with controlled audit records to support audit readiness and due diligence reviews.
Can SFTY integrate with existing providers?
Yes, SFTY connects with your existing KYT, analytics, screening, Travel Rule and KYC providers to connect their outputs into a controlled compliance operating layer without replacing them.
Does SFTY replace KYT or analytics providers?
No. SFTY does not replace KYT or analytics providers but layers their data and alerts into structured compliance workflows, risk aggregation, review, case management and reporting.
Connect aggregated wallet and transaction scores
Review how SFTY combines KYT risk scores and wallet signals into one structured compliance workflow for VASP teams.
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