Structured High-Risk Transaction Screening Compliance Control Layer for VASPs

SFTY helps compliance teams review and escalate high-risk transactions by connecting wallet risk, sanctions data, transaction context, and provider outputs into one audit-ready workflow.

Review workflow

Built for compliance

Built for high-risk transaction review

SFTY supports VASP compliance teams with structured escalation, provider orchestration and audit-grade evidence to meet rigorous bank due diligence and governance standards.

Explore audit readiness

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

Workflow

From transaction risk to case review

SFTY links wallet and transaction risk signals through alert generation, case escalation, manual review, decision logging and evidence preservation for compliance teams.

Review compliance workflow

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

Transaction reviews depend on manual handoffs

Compliance teams face slow and fragmented high-risk transaction screening across disconnected KYT and sanctions outputs. This creates gaps in risk visibility and weak traceability between wallet activity, alert escalation and case evidence.

Review transaction 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Outdated rules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

Compliance layer

SFTY connects transaction risk and case workflows

SFTY aggregates wallet and transaction risk signals with sanctions and customer data into one structured workflow that links alerts, reviews, escalation paths and audit-ready case 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

Enterprise 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. Structured case control

SFTY unifies wallet and transaction risk signals into decision-ready cases with connected evidence and audit trails, enabling clearer, provider-neutral compliance escalation workflows.

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 audit-ready workflows

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 high-risk transaction screening?

SFTY provides a compliance layer that aggregates wallet and transaction risk signals for high-risk transaction screening, enabling VASPs to structure reviews, manage cases, and escalate issues efficiently.

How does SFTY manage transaction review workflows?

SFTY routes alerts into structured workflows with case creation, triage, decision logging, and escalation to help compliance teams handle high-risk transaction reviews systematically.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, linked evidence, case history and supporting data to maintain audit-ready records for compliance review and regulatory inspection readiness.

Can SFTY connect existing KYT and screening providers?

Yes. SFTY integrates outputs from multiple KYT, blockchain analytics and screening providers into connected workflows without requiring replacement or duplication of existing tools.

Does SFTY replace existing transaction monitoring providers?

No. SFTY connects provider outputs into structured cases and workflows but does not replace KYT, screening or transaction monitoring providers.

Structure high-risk transaction reviews with SFTY

Explore how SFTY connects wallet risk, sanctions data, transaction context, and provider outputs into one controlled workflow.

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