Checks
KYC, KYB, KYT and screening outputs enter SFTY
Apply Risk Rules to Suspicious Activity Comprehensive KYT Transaction Monitoring
SFTY helps VASP compliance teams connect wallet risk signals and transaction data into structured workflows that apply risk rules, preserve evidence, and streamline suspicious activity reviews.
Compliance layer
SFTY connects wallet risk signals to cases
SFTY integrates wallet activity, transaction risk alerts, provider outputs and customer data into unified suspicious activity cases, enabling compliance teams to accelerate review cycles with clear audit trails and stronger context.
- 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 transaction alerts to reviewed cases
SFTY applies configured risk rules to KYT alerts then routes suspicious transactions into cases for review, decision logging and evidence preservation.
Review compliance workflowRules
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
Audit-ready 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
Transaction monitoring delays case escalation
Compliance teams face slow review cycles when suspicious activity risk rules trigger disconnected alerts without clear linkage to customer and transaction context. This fragmentation complicates case assembly, hinders audit readiness, and reduces effectiveness in managing on-chain risk exposures.
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Outdated rules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 wallet alerts. One risk evidence layer
SFTY connects wallet and transaction risk signals to cases, decisions and audit-ready evidence, providing clearer operational control for suspicious activity compliance teams.
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 workflow automation
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 VASP compliance teams?
SFTY connects wallet screening, transaction monitoring, risk rules, and provider outputs into structured workflows for VASP compliance, enabling consistent suspicious activity detection and case management.
How does SFTY handle suspicious activity cases?
SFTY applies configurable risk rules to alerts, links transactions to customers and wallets, opens cases for review, records decisions, and supports escalation within one organized compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories, provider results, and evidence packages to support audit-ready records for suspicious activity reviews and regulatory inspections.
Can SFTY integrate with existing KYT providers?
Yes. SFTY integrates multiple KYT and blockchain analytics providers, aggregating their risk signals into one connected platform without disrupting existing systems.
Does SFTY replace KYT or Travel Rule providers?
No. SFTY does not replace KYT or Travel Rule providers but connects their outputs into workflows, cases, evidence, and reporting across compliance teams.
Structure suspicious activity reviews with SFTY
Review how SFTY connects wallet risk signals and transaction data into audit-ready cases and evidence for suspicious activity compliance.
Start compliance review