Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Centralize Wallet Screening Compliance Control for Exchanges
SFTY helps crypto exchanges aggregate wallet risk signals, screen for sanctions exposure, and manage transaction monitoring within one auditable KYT workflow.
Wallet risk signals remain disconnected from cases
Exchanges struggle to unify wallet screening and transaction monitoring data within a single operational workflow. This fragmentation slows compliance reviews, weakens audit readiness and obscures the full risk context needed for effective decision making.
See the wallet 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Outdated rules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
Enterprise 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
Provider orchestration
SFTY connects wallet risk signals to cases
SFTY aggregates wallet screening and transaction monitoring outputs into a unified workflow that links risk signals, customer data and alerts to structured cases and audit-ready evidence for exchange 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 collects wallet risk signals and transaction data then routes alerts into cases with documented evidence for compliance review and decision reporting.
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
Beyond wallet alerts. One review layer
SFTY connects wallet screening, transaction risk and sanctions exposure into a unified KYT workflow with cases, decisions and audit-ready evidence for exchanges.
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 audit-ready workflows
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 exchange compliance teams?
SFTY provides a connected compliance layer for exchanges, connecting wallet screening, transaction monitoring, sanctions exposure and risk signals into structured workflows and case management.
How does SFTY manage wallet screening workflows?
SFTY aggregates wallet risk signals, links transactions and wallets to customers, creates alerts, and routes reviews within a single KYT workflow tailored for exchange compliance needs.
How does SFTY preserve audit-ready wallet evidence?
SFTY preserves case history, decision logs and supporting wallet screening evidence to support audit readiness and clear traceability of compliance actions for exchanges.
Can SFTY connect existing KYT and screening providers?
Yes. SFTY integrates multiple KYT, blockchain analytics and screening providers, turning their outputs into centralized, controlled compliance workflows without disrupting existing systems.
Does SFTY replace wallet screening or KYT providers?
No. SFTY sits above wallet screening and KYT providers, structuring their data into operational reviews and compliance cases rather than replacing underlying provider services.
Connect wallet screening into one KYT workflow
Review how SFTY supports exchange wallet risk aggregation, sanctions screening, transaction monitoring and structured case workflows.
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