KYC
Identity checks connected to onboarding decisions
Preserve Transaction Screening Evidence Audit Trail for VASP Compliance
SFTY helps compliance teams document and preserve audit-ready evidence for transaction screening decisions by linking wallet risk, blockchain analytics, and case workflows in one platform.
Provider orchestration
SFTY connects transaction screening to evidence
SFTY integrates wallet and transaction risk data, provider outputs, reviewer actions and decision logs into a unified workflow that preserves audit-ready evidence for transaction screening compliance.
- 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
Audit-ready compliance capabilities
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
Audit trail becomes unclear across transactions
Compliance teams struggle to preserve a complete, traceable record of transaction screening decisions when provider outputs remain unconnected. This slows review workflows and weakens the defensibility of risk assessments and case evidence.
See audit trailFragmented 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Outdated rules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
Workflow
From wallet risk to case evidence
SFTY captures wallet risk signals and transaction alerts then routes them into structured case reviews, preserving audit evidence for compliance decisions and reporting.
See workflow modelChecks
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
Beyond wallet alerts. Audit-ready evidence
SFTY connects wallet and transaction risk outputs into structured cases, decisions and evidence, providing compliance teams with clear audit trails for transaction screening 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 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 transaction screening teams?
SFTY provides a compliance control layer that connects wallet risk, transaction monitoring, alerts and provider outputs into structured workflows and audit-ready evidence for transaction screening teams.
How does SFTY handle transaction screening workflows?
SFTY routes screening alerts, wallet and transaction risks into connected review workflows, linking them to customers and cases for consistent monitoring and decision-making across sources and jurisdictions.
How does SFTY preserve audit evidence for transactions?
SFTY preserves audit logs, decision records and case histories that document which rules applied, what data was reviewed, and what actions were taken on transactions.
Can SFTY integrate with our existing KYT providers?
Yes. SFTY sits above existing KYT and screening providers, connecting their outputs into one platform without replacing them, maintaining seamless integration with your current compliance stack.
Does SFTY replace KYT or screening providers?
No. SFTY does not replace KYT or screening providers but aggregates their outputs into structured workflows, cases, evidence and reports to reduce manual work and improve auditability.
Preserve audit-ready evidence for transaction screening
Review how SFTY connects wallet risk, blockchain analytics and case workflows into structured audit evidence for VASP compliance.
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