Screen Custodian Wallet Risk Connect Wallet Activity to Compliance
SFTY helps custodians link wallet risk signals, transaction activity and sanctions exposure into structured screening workflows with audit-ready evidence and case management.
Provider orchestration
SFTY connects wallet risk to cases
SFTY aggregates wallet screening, transaction risk, and source-of-funds signals into one unified case management workflow so custodians can efficiently assess and document on-chain compliance risks.
- 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
Wallet screening risks remain incomplete and scattered
Custodians often face slow and manual wallet risk assessment due to disconnected provider outputs and fragmented data sources. This separation weakens oversight of wallet activity, source-of-funds analysis, and sanctions exposure, complicating compliance and review workflows.
See wallet screening 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Outdated rules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
Workflow
From wallet risk to case evidence
SFTY connects wallet screening and transaction risk signals through alert triage, case creation, reviewer decisions and evidence preservation for custodian compliance workflows.
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 evidence layer
SFTY connects wallet screening, transaction monitoring and risk signals into structured cases, decisions and evidence, giving custodians clearer operational 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
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 custodian compliance teams?
SFTY provides custodians a connected compliance layer to connect wallet risk signals, transaction monitoring, sanctions screening and case workflows into one structured operational system.
How does SFTY support custodian wallet screening?
SFTY aggregates wallet risk data, links wallets to customers, screens transactions and sanctions exposure, creates alerts, and routes reviews through customizable workflows for stronger custodian oversight.
How does SFTY preserve wallet risk evidence?
SFTY preserves all wallet screening alerts, decision logs, evidence packages and case histories to support audit-ready review and traceability across customer, wallet and transaction risk.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY can connect to your existing KYC, KYT, screening and Travel Rule providers to connect outputs into a consistent workflow without disrupting your compliance stack.
Does SFTY replace wallet screening providers?
No. SFTY sits above wallet screening providers, connecting their outputs into cases and evidence rather than replacing underlying vendor services.
Structure custodian wallet screening workflows
Review how SFTY connects wallet risk, transaction monitoring and sanctions exposure into audit-ready cases and evidence packages.
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