Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Transaction Screening for VASPs Aggregate Wallet and Risk Signals
SFTY helps compliance teams centralize wallet and transaction risk alerts to streamline screening, route cases, and preserve audit evidence within a unified workflow.
Transaction screening delays risk review
VASP compliance teams face slow review cycles when transaction risk signals and wallet screening outputs remain isolated across multiple providers. This fragmentation creates gaps in traceability and complicates the linkage between alerts, customers, and cases, increasing manual workload and audit challenges.
See the screening workflowManual 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Outdated rules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
Provider orchestration
SFTY connects transaction risk into cases
SFTY integrates wallet risk, transaction signals, provider outputs and customer data into one workflow that routes alerts into structured review cases with full audit evidence for VASP 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 wallet risk to case evidence
SFTY aggregates wallet and transaction risk signals, routes alerts into reviews and cases, preserves evidence, and supports defensible compliance decisions within one workflow.
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
Provider orchestration 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. One risk review layer
SFTY connects fragmented transaction and wallet risk signals into structured cases, decisions and audit-ready evidence for clearer compliance workflows and operational control.
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 evidence
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 VASP transaction screening?
SFTY connects transaction monitoring outputs into structured workflows, linking wallets, transactions, alerts and cases to help VASPs screen and review transaction risk efficiently.
How does SFTY manage transaction risk workflows?
SFTY routes transaction risk alerts into case workflows, enabling consistent policy application, decision logging and escalation within a connected compliance operating layer.
How does SFTY preserve audit-ready transaction evidence?
SFTY preserves detailed evidence packages including alerts, provider outputs, decision logs and case histories to support audit readiness and regulatory inspection needs.
Can SFTY integrate with existing transaction providers?
Yes. SFTY sits above existing KYC, KYT and screening providers and orchestrates their outputs without replacing underlying systems.
Does SFTY replace KYC or KYT providers?
No. SFTY complements KYC, KYT, Travel Rule and screening providers by connecting their outputs into structured compliance workflows and audit evidence.
Connect transaction risk into structured review cases
See how SFTY aggregates wallet and transaction signals into controlled risk reviews, evidence preservation and case management workflows.
Assess compliance workflow