KYC
Identity checks connected to onboarding decisions
Comprehensive Wallet Risk Screening Designed for OTC Desk Compliance
SFTY unifies wallet monitoring, transaction risk, and source-of-funds analysis into a single workflow to help OTC desks manage on-chain risks with clear audit trails and case management.
Workflow automation capabilities
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
Business solution
SFTY links wallet risk into cases
SFTY connects wallet activity, transaction risk, provider outputs and source-to-destination analysis into one structured case workflow for OTC desks managing high-value digital asset reviews.
- 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 risk visibility is limited and fragmented
OTC desks struggle to connect wallet activity and transaction risk across multiple providers, creating gaps in source and destination of funds analysis. This fragmentation slows risk assessment and weakens audit readiness for high-value digital asset transactions.
See the compliance 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Outdated rules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 risk signals, provider alerts and transaction data to structured case reviews, evidence preservation and compliance decisions for OTC desks.
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
Beyond wallet alerts. One compliance layer
SFTY connects wallet screening, transaction risk and source-of-funds analysis into structured cases, decisions and evidence so OTC desks gain clearer compliance 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 operational compliance
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 OTC desk compliance teams?
SFTY provides OTC desks a connected compliance layer to connect wallet risk, transaction monitoring, source and destination fund analysis, and case management into one operational workflow.
How does SFTY support wallet risk screening?
SFTY aggregates wallet risk signals from KYT and analytics providers, linking them to customers, transactions and cases for consistent risk review and alert triage.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence for each wallet and transaction review, enabling audit-ready records for internal and external inspections.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects with existing KYC, KYT, Travel Rule and screening systems to connect outputs into structured compliance workflows without replacing current providers.
Does SFTY replace wallet risk or KYT providers?
No. SFTY sits above wallet risk and KYT providers, organizing their outputs into workflows, decisions, evidence and reports without replacing the underlying services.
Structure OTC wallet risk reviews with SFTY
See how SFTY connects wallet screening, transaction monitoring and source-of-funds analysis into audit-ready cases and workflows.
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