Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Connect Wallet Risk and Transactions Compliance for Payment Providers
SFTY helps payment providers aggregate wallet risk signals and transaction data into one compliance operating layer for audit-ready review and linked case workflows.
Wallet risk reviews slow under siloed outputs
Payment providers face fragmented wallet screening data that creates gaps between transaction monitoring, risk signals, and case workflows. This fragmentation leads to slower risk assessments, duplicated efforts, and challenges in providing a clear audit trail for compliance teams.
See the 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Outdated rules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
Core 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
Compliance layer
SFTY connects wallet risk signals to cases
SFTY integrates wallet screening data, transaction risk insights, and provider outputs into unified cases, enabling payment providers to accelerate reviews, reduce duplication, and maintain an auditable compliance trail.
- 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 signals to case evidence
SFTY consolidates wallet risk data, applies rules, routes alerts into reviewable cases and preserves evidence for compliance decisions and reporting workflows.
Review compliance workflowChecks
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 provides payment providers a unified compliance layer that links wallet risk, transactions, alerts and cases into structured review workflows with audit-ready evidence.
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 control
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 payment providers?
SFTY helps payment providers connect wallet risk, transaction monitoring, sanctions exposure and provider outputs into one structured compliance control layer.
How does SFTY support wallet risk screening?
SFTY aggregates wallet screening and transaction risk data, links alerts to customers and cases, and applies internal rules to support efficient compliance workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case records, enabling compliance teams to maintain detailed, auditable trails for regulatory review and internal governance.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY can connect with multiple KYT, blockchain analytics, sanctions screening and transaction monitoring providers without replacing existing tools, enhancing workflow coherence.
Does SFTY replace wallet screening providers?
No. SFTY sits above wallet screening and monitoring providers, structuring their outputs into cases, decisions and reports without replacing the underlying compliance tools.
Connect wallet risk to audit-ready cases
Review how SFTY brings wallet screening, transaction monitoring and sanctions exposure into controlled compliance workflows.
Request workflow review