Review Suspicious Wallet Activity Compliance Workflow for VASPs

SFTY helps compliance teams connect wallet risk signals, transaction data, and customer profiles into structured cases for audit-ready review and clear operational decisions.

Review evidence

Workflow

From wallet risk to case evidence

SFTY links wallet risk signals, transaction data and customer profiles into structured cases supporting review, decision logging and evidence preservation.

See how SFTY works

Checks

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

Enterprise & compliance trust

Built for suspicious wallet review

SFTY supports VASPs with structured workflows that preserve audit-ready evidence and provide scalable deployment for thorough suspicious wallet activity investigation.

Explore bank due diligence

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

The SFTY approach

SFTY links wallet activity to risk context

SFTY connects wallet transactions, associated customer and counterparty profiles, and risk signals into one comprehensive compliance workflow for VASPs to review suspicious activity with clear evidence and audit trails.

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

Suspicious wallet activity lacks clear context

Compliance teams struggle to trace wallet transactions to verified customers and counterparties, creating delays in risk assessment. This disconnect makes it harder to manage suspicious activity reviews with consistent evidence and defensible audit trails.

Review the monitoring workflow

Fragmented 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Outdated rules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

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

Beyond wallet alerts. Review-ready evidence

SFTY connects wallet and transaction signals into structured cases with customer context, risk decisions and evidence to support audit-ready suspicious activity reviews.

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 suspicious wallet activity?

SFTY aggregates wallet risk, transaction alerts and provider outputs into structured cases, giving compliance teams clear visibility and operational context for suspicious wallet activity reviews.

How does SFTY link wallets to risk cases?

SFTY connects wallet and transaction risk signals with customer and counterparty profiles, creating linked cases that consolidate alerts, evidence and workflows for streamlined compliance review.

How does SFTY preserve audit-ready evidence?

SFTY preserves transaction histories, decision logs and evidence packages that support audit readiness and regulatory inspection through consistent documentation of compliance actions and reviews.

Can SFTY integrate with existing KYT providers?

Yes. SFTY operates above existing KYT and blockchain analytics tools, integrating their outputs into a connected workflow layer without disrupting current provider relationships.

Does SFTY replace existing monitoring providers?

No. SFTY does not replace monitoring providers but connects their outputs into structured workflows, cases and reports to enhance operational efficiency and audit traceability.

Connect suspicious wallet activity to case workflows

See how SFTY turns wallet risk signals and transaction data into structured cases and audit-ready compliance evidence for VASPs.

Start compliance review