Checks
KYC, KYB, KYT and screening outputs enter SFTY
Transaction Screening Control Layer For VASP Compliance Workflows
SFTY helps compliance teams apply internal rules and thresholds to transaction screening alerts while linking wallet risk signals, cases, and audit evidence in one operational workflow.
The SFTY approach
SFTY applies internal rules to alerts
SFTY consolidates transaction screening alerts and wallet risk signals, enforcing consistent internal rules and routing cases with full audit evidence to streamline review workflows for 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
Workflow
From transaction alerts to compliance decisions
SFTY connects transaction screening alerts through internal rule application, case creation, risk review, decision logging and evidence preservation for clear compliance outcomes.
See how SFTY worksRules
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 screening depends on manual rules
Compliance teams often struggle to apply internal rules consistently across fragmented transaction alerts and wallet risk signals. This creates slow reviews, inconsistent risk thresholds and gaps in audit evidence for transaction screening workflows.
Review 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Outdated rules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
Core 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 fragmented alerts. One review layer
SFTY connects transaction screening alerts with wallet, risk and case data to create structured reviews, recorded decisions and audit-ready evidence in one compliance layer.
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 compliance control
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 wallet and transaction risk signals into structured workflows, enabling teams to monitor, review and manage transaction screening alerts against internal rules and regulatory requirements.
How does SFTY apply transaction screening rules?
SFTY applies configured transaction risk thresholds, sanctions and policy rules to alerts, routing cases for review and escalation within a single compliance operating layer.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting provider outputs as audit-ready evidence to support regulatory reviews and internal compliance reporting.
Can SFTY integrate with existing compliance providers?
Yes. SFTY works above existing KYC, KYT and screening providers, orchestrating their outputs into one connected compliance workflow without disrupting current systems.
Does SFTY replace existing transaction screening providers?
No. SFTY does not replace providers but connects their outputs into structured transaction screening cases, decisions and evidence for more efficient compliance operations.
Apply transaction screening rules with SFTY
Review how SFTY connects transaction alerts, wallet risk, cases and audit evidence into structured compliance workflows.
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