Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Transaction Screening Case Management Compliance Workflow for VASPs
SFTY helps compliance teams create, manage, and document cases from transaction screening alerts by linking wallet and transaction risk data into an audit-ready operational workflow.
Transaction screening creates fragmented case workflows
Compliance teams struggle to link transaction alerts with wallet and counterparty data, causing delays and manual effort in case creation. This fragmentation weakens audit readiness and complicates the review of suspicious activity across multiple providers.
Review case managementManual 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Outdated rules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 automation 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
Workflow control
SFTY links transaction alerts to case evidence
SFTY connects transaction screening alerts with wallet, counterparty data, and provider outputs to create consolidated cases that streamline review, preserve audit-ready evidence, and support regulatory rule alignment.
- 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
Workflow
From transaction alerts to case evidence
SFTY organizes transaction screening alerts through risk review, case creation, investigator actions, decision logging and evidence preservation for compliance teams.
Review audit flowChecks
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 transaction alerts. One case-ready layer
SFTY connects fragmented transaction screening outputs into structured cases, decisions, evidence and reporting that streamline VASP compliance and support audit-ready 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 operational compliance
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 connects transaction risk, wallet screening, sanctions and alerts into one structured compliance workflow designed for VASP transaction screening teams.
How does SFTY structure transaction screening cases?
SFTY aggregates alerts and transaction data, applies internal rules and opens cases linking source, destination, customer and counterparty profiles for structured review.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to enable audit-ready review of transaction screening decisions and compliance actions.
Can SFTY integrate existing transaction providers?
Yes. SFTY sits above existing providers, connecting their outputs into a connected workflow layer without replacing or disrupting current transaction monitoring systems.
Does SFTY replace transaction screening providers?
No. SFTY does not replace providers but turns their outputs into structured cases, evidence and reports for efficient compliance management.
Connect transaction screening into case workflows
Review how SFTY links wallet risk, transaction alerts and sanctions data into structured cases and audit-ready evidence.
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