Streamline Transaction Screening Compliance Workflow for VASPs

SFTY connects wallet activity, risk alerts, and sanctions data into a unified transaction screening workflow that supports audit-ready decisions and case management for digital asset compliance teams.

Review workflow

Transaction screening depends on manual handoffs

Compliance teams face delays and inconsistent risk visibility when transaction screening outputs remain isolated across multiple providers. This fragmentation slows workflow coordination, weakens audit evidence, and complicates defensible compliance decisions within VASPs.

See the 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Outdated rules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 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

The SFTY approach

SFTY connects transaction risk into workflow

SFTY integrates wallet activity, provider risk signals, transaction data and review actions into one structured compliance workflow so VASPs can manage screening cases with consistent context and audit 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

Workflow

From wallet risk to transaction screening decision

SFTY aggregates wallet and transaction risk signals then routes alerts through reviews, cases, decisions and evidence to support structured screening workflows.

See how SFTY works

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

Beyond fragmented checks. One audit-ready control

SFTY connects transaction screenings and wallet risk alerts into structured workflows, cases, decisions, and evidence for 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

Enterprise & compliance trust

Built for transaction screening workflows

SFTY supports VASPs by structuring transaction and wallet risk signals into audit-ready evidence with controlled deployment and governance for bank due diligence.

Discuss provider orchestration

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

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 transaction monitoring teams?

SFTY provides a connected compliance layer that connects wallet and transaction risk signals with provider outputs, enabling structured workflows from alerts to case management and reporting.

How does SFTY structure transaction screening workflows?

SFTY routes and aggregates transaction alerts into structured cases, supports risk rule application, decision logging, and links source and destination-of-funds analysis within one repeatable workflow.

How does SFTY preserve audit-ready transaction evidence?

SFTY preserves all case history, decision logs and related evidence to support audit-ready review and help demonstrate how transaction screening decisions were made.

Can SFTY integrate existing KYT and screening tools?

Yes, SFTY connects with multiple KYT, blockchain analytics and sanctions screening providers, consolidating their outputs into one operational compliance environment.

Does SFTY replace KYT and screening providers?

No. SFTY does not replace KYT or screening providers but turns their outputs into structured reviews, decision records and evidence packages within your compliance workflow.

Turn transaction screening into structured workflows

Review how SFTY connects wallet activity, risk alerts and sanctions data into audit-ready cases and compliance evidence.

Discuss enterprise deployment