Aggregate Wallet Risk Signals Compliance Workflow for VASPs
SFTY helps compliance teams identify and route high-risk wallet exposures by consolidating transaction monitoring, sanctions data, and provider alerts into one structured review process.
High-risk wallet screens slow compliance workflows
Compliance teams struggle to consolidate wallet risk signals from multiple providers into actionable cases. This fragmentation delays alert triage and weakens traceability between wallet risk, transactions, and final decisions.
Review wallet screeningFragmented 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Outdated rules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
Business solution
SFTY connects wallet risk signals to cases
SFTY aggregates wallet risk outputs from multiple providers and links them to related transactions, customers, and cases so compliance teams can efficiently triage alerts with full 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 case evidence
SFTY aggregates wallet risk signals, routes alerts into case workflows, supports compliance review and preserves evidence for transaction-linked risk decisions.
Explore case flowChecks
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
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
Beyond wallet alerts. One audit-ready layer
SFTY connects wallet and transaction risk signals into structured cases, decisions and evidence so compliance teams can manage high-risk wallets with clear audit trails.
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 wallet risk screening?
SFTY connects wallet risk signals and transaction monitoring into a structured compliance workflow for VASPs, linking wallets, alerts, counterparties and cases for clearer risk management.
How does SFTY handle high-risk wallet alerts?
SFTY routes high-risk wallet alerts into cases with linked transactions, customers and counterparties, enabling timely review, decision logging and regulatory rule application.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to maintain clear audit trails and support compliance review readiness.
Can SFTY connect multiple KYT providers?
Yes. SFTY aggregates outputs from multiple KYT and blockchain analytics providers into one operational layer for connected risk screening and workflow management.
Does SFTY replace existing wallet screening tools?
No. SFTY sits above wallet screening providers and does not replace them, instead connecting their outputs into structured workflows and audit-ready reporting.
Connect wallet risk signals into reviewable cases
Review how SFTY aggregates high-risk wallet alerts, sanctions data and transaction signals into structured compliance workflows.
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