Checks
KYC, KYB, KYT and screening outputs enter SFTY
Preserve Suspicious Activity Evidence Compliance Control for VASPs
SFTY helps compliance teams document and trace on-chain suspicious activity by linking wallet risk, transaction alerts, and multi-provider data into audit-ready cases and reports.
Workflow control
SFTY links suspicious activity to evidence
SFTY connects transaction alerts, wallet risk data and provider outputs into structured cases with complete audit trails so compliance teams can trace and preserve suspicious activity evidence efficiently.
- 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 case evidence
SFTY collects wallet risk signals and transaction alerts to open cases, support review, preserve evidence and prepare reports for suspicious activity workflows.
Review audit 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
Suspicious activity evidence becomes harder to trace
Compliance teams struggle to preserve and link suspicious transaction evidence across multiple KYT providers and workflows. This fragmentation slows reviews, weakens audit readiness, and complicates defensible suspicious activity reporting for VASPs and digital asset businesses.
Review evidence 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Outdated rules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
Compliance operating 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 wallet alerts. One evidence layer
SFTY connects multi-provider KYT outputs into structured cases, decisions and evidence to support operational control, audit readiness and transparent suspicious activity review.
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 risk operations
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 suspicious activity review?
SFTY connects wallet risk, transaction alerts and regulatory triggers into structured cases for suspicious activity review and reporting, providing a connected compliance workflow for detecting and managing digital asset risks.
How does SFTY handle KYT alert workflows?
SFTY routes KYT alerts into configurable review workflows, linking alerts to customers, wallets, transactions and cases with decision logs and escalation paths tailored for suspicious activity management.
How does SFTY preserve suspicious activity evidence?
SFTY preserves case history, supporting evidence, decision records and audit logs to support suspicious activity reviews are defensible and support reporting workflows obligations.
Can SFTY integrate with existing KYT providers?
Yes. SFTY sits above KYT providers, aggregating their outputs into a single operational layer without requiring replacement or direct modification of existing provider integrations.
Does SFTY replace existing compliance providers?
No. SFTY does not replace KYC, KYT or other providers but connects their outputs into structured, auditable compliance workflows that reduce manual fragmentation and improve decision traceability.
Preserve suspicious activity evidence with SFTY
Review how SFTY connects wallet risk, transaction alerts and provider data into controlled, audit-ready cases and compliance workflows.
Discuss enterprise deployment