Checks
KYC, KYB, KYT and screening outputs enter SFTY
Optimize Transaction Screening Workflows Compliance Control Layer for Exchanges
SFTY helps crypto exchanges aggregate wallet risk, screen transactions, and connect alerts to structured cases with audit-ready evidence and operational scale.
Workflow
From wallet risk signals to case evidence
SFTY aggregates wallet risk and transaction alerts then routes them into structured reviews, cases, decisions and evidence within a single transaction screening workflow.
Explore case flowRules
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
Compliance operating 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
Business solution
SFTY connects wallet risk and transaction data
SFTY integrates wallet activity, sanctions checks, provider risk outputs and case management into a unified workflow that streamlines alert triage and maintains audit-ready evidence for exchange compliance teams.
- 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
Transaction screening operations remain fragmented
Exchanges struggle with disjointed transaction screening that separates wallet risk signals, sanctions checks, and case data across multiple tools. This fragmentation slows alert triage, complicates decision consistency, and weakens audit readiness within compliance teams.
See transaction screening 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Outdated rules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 decision layer
SFTY connects transaction and wallet risk signals into operational workflows, cases, decisions and evidence to give exchanges clearer compliance control and audit readiness.
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 risk operations
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 exchange compliance teams?
SFTY provides exchanges a connected compliance layer that connects wallet risk, transaction monitoring, sanctions screening and case management into one operational workflow.
How does SFTY support transaction screening workflows?
SFTY structures wallet and transaction risk alerts into cases, applies internal rules, routes reviews, and links evidence, streamlining the transaction screening process at operational scale.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive case histories, decision logs and supporting evidence to facilitate audit readiness and allow clear review of compliance decisions.
Can SFTY integrate with existing KYT providers?
Yes, SFTY works above existing KYT providers, aggregating and orchestrating their outputs without disrupting current vendor integrations.
Does SFTY replace transaction screening providers?
No. SFTY connects provider outputs into workflows and decisions rather than replacing transaction screening or analytics providers.
Connect exchange transaction screening workflows
Review how SFTY aggregates wallet risk, sanctions exposure and transaction alerts into audit-ready cases and structured compliance workflows.
Discuss enterprise deployment