Checks
KYC, KYB, KYT and screening outputs enter SFTY
Transaction Screening for Crypto Payments Compliance Workflow for VASPs
SFTY helps compliance teams aggregate wallet and transaction risk signals to screen crypto payments, link exposures to cases, and maintain audit-ready evidence across providers.
Workflow
From wallet risk signals to case evidence
SFTY aggregates wallet and transaction risk alerts to trigger structured reviews that create cases, preserve evidence and support compliance decisions for crypto payments.
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
Crypto payments risk remains hard to assess
Compliance teams struggle to link fragmented wallet and transaction data with sanctions and risk signals. This slows manual reviews and weakens audit evidence needed for defensible transaction screening and case management.
See the compliance 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Outdated rules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 layer
SFTY aggregates wallet and transaction risk
SFTY connects wallet activity, sanctions data, risk signals and transaction details into unified cases and workflows so compliance teams can efficiently review crypto payments with complete audit evidence.
- 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
Beyond fragmented alerts. Connected risk evidence
SFTY aggregates wallet and transaction risk signals into structured cases, linking alerts to customers, counterparties, and audit-ready evidence for clearer compliance decisions.
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
Digital asset 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
Ask SFTY about provider orchestration
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 crypto payment screening?
SFTY provides a compliance layer that connects wallet screening, transaction monitoring, sanctions exposure and case workflows for crypto payment transactions within VASP operations.
How does SFTY handle transaction risk workflows?
SFTY aggregates wallet risk and transaction alerts, applies policies, creates structured cases and supports human review of payment transactions with linked evidence and decision logs.
How does SFTY preserve audit-ready evidence?
SFTY captures detailed decision logs, links case evidence to wallet and transaction data, and stores audit trails to support review readiness and regulatory inspection support.
Can SFTY connect existing transaction providers?
Yes, SFTY is provider-neutral and integrates outputs from existing wallet screening, blockchain analytics and transaction monitoring tools into one connected compliance workflow.
Does SFTY replace screening and KYT providers?
No. SFTY does not replace providers but builds a control layer above screening and KYT tools, turning their outputs into integrated compliance operations and reports.
Connect crypto payment risk into structured cases
See how SFTY links wallet and transaction screening outputs into reviewable cases with audit-ready evidence and compliance workflow support.
Book compliance demo