Structured Suspicious Activity Review Compliance Workflow for VASPs
SFTY organizes wallet and transaction risk signals into auditable cases that document suspicious activity, linking wallet risk, source and destination analysis with compliance decisions.
Compliance layer
SFTY turns alerts into documented cases
SFTY connects transaction alerts, wallet risk signals, provider outputs and regulatory triggers into structured cases with audit-ready evidence for consistent review and defensible compliance decisions.
- 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 automation 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
Suspicious activity review depends on manual processes
Compliance teams struggle to turn transaction alerts and wallet risk signals into consistent, documented cases. Disconnected provider outputs and manual workflows make it difficult to maintain audit-ready evidence and defend compliance decisions.
Review the suspicious activity flowFragmented 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Outdated rules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 to case evidence
SFTY aggregates wallet and transaction risk signals, routes alerts into structured cases, preserves evidence, and supports compliance decisions throughout suspicious activity review.
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
Beyond wallet alerts. Structured case evidence
SFTY connects wallet risk signals, transaction data and sanctions exposure into structured reviews, linked cases and audit-ready evidence for suspicious activity workflows.
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 operational compliance
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 turns fragmented wallet and transaction alerts into structured suspicious activity cases, connecting risk signals to customers, counterparties, and compliance workflows for effective review and reporting.
How does SFTY manage KYT case workflows?
SFTY creates linked cases from KYT alerts, routing reviews, recording decisions and evidence, and supporting escalation, approvals, and reporting within one integrated compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, linked alerts and supporting evidence, enabling audit-ready compliance records that demonstrate who reviewed alerts and what decisions were made.
Can SFTY connect existing KYT providers?
Yes. SFTY sits above existing KYT and screening providers, aggregating their outputs into one workflow without requiring replacement or disruption of current tools.
Does SFTY replace KYT or screening providers?
No. SFTY does not replace KYT or screening providers but connects their outputs into structured workflows, evidence, and reports to support compliance teams.
Turn suspicious activity into auditable case workflows
Review how SFTY connects wallet risks, transaction alerts and source-of-funds analysis into documented suspicious activity cases.
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