Checks
KYC, KYB, KYT and screening outputs enter SFTY
Detect Suspicious Crypto Activity Compliance Control for VASPs
SFTY connects wallet risk signals, transaction monitoring, and sanctions exposure into one compliance workflow to streamline suspicious activity detection and case management.
Compliance layer
SFTY connects wallet and transaction risk
SFTY aggregates outputs from multiple KYT providers, linking wallet activity, transaction risk, alerts and cases into one traceable and auditable compliance workflow for faster suspicious activity review.
- 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 aggregates wallet and transaction risk signals then routes alerts into cases for review, decision logging and preservation of audit-ready evidence.
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
Suspicious activity reviews depend on manual triage
Compliance teams face slow and fragmented workflows when suspicious crypto signals remain isolated across multiple KYT providers. This disconnect hinders clear linkage between wallet activity, transactions and cases, reducing audit readiness and slowing risk detection.
Review case 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Outdated rules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
Provider orchestration 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 review layer
SFTY connects multiple KYT providers into a unified workflow that links wallet activity, transaction risk, cases and audit-ready 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 compliance evidence
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 acts as a compliance control layer for VASPs by connecting wallet risk, transaction monitoring, sanctions exposure, and provider outputs into one structured compliance workflow.
How does SFTY handle suspicious activity alerts?
SFTY aggregates alerts from KYT providers, links them to wallets, transactions and customers, and routes them into structured review, case creation, and escalation workflows with audit trails.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and collected evidence in audit-ready records to support compliance reviews, inspections and bank due diligence.
Can SFTY integrate with existing KYT providers?
Yes. SFTY connects multiple KYT, blockchain analytics and screening providers to connect wallet and transaction risk signals within your existing compliance stack.
Does SFTY replace KYT and Travel Rule providers?
No. SFTY does not replace KYT or Travel Rule providers but sits above them to orchestrate outputs into consistent workflows, decisions, regulatory updates and audit evidence.
Connect suspicious activity alerts to case workflows
Review how SFTY links wallet risk, transaction alerts and sanctions exposure into structured, audit-ready compliance cases.
Assess compliance workflow