Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Centralize Wallet Risk Screening Compliance Control Layer for VASPs
SFTY helps VASP compliance teams connect wallet risk signals to customer profiles and cases, creating a structured workflow for transaction monitoring and audit-ready evidence.
Wallet screening results remain disconnected
Compliance teams struggle when wallet risk signals and transaction monitoring data do not link directly to customer profiles or cases. This separation slows reviews, weakens audit evidence and complicates defensible compliance decisions for VASPs.
See 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Outdated rules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
Business solution
SFTY connects wallet risk to customer profiles
SFTY links wallet risk signals, transaction monitoring data and customer profiles into a unified case management workflow so VASP compliance teams can review with full context and audit-ready 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 and transaction alerts then routes cases through review, decision logging and evidence preservation for clear compliance outcomes.
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
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 review-ready layer
SFTY connects wallet screening outputs to customer profiles, cases and evidence, enabling VASPs to manage on-chain risk with clear audit trails and operational 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 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 VASP wallet screening?
SFTY provides a compliance control layer that connects wallet screening, transaction monitoring and KYT data to customer profiles and cases for VASPs, enabling structured risk review and compliance workflows.
How does SFTY connect wallet risk signals?
SFTY aggregates outputs from multiple KYT and wallet risk providers, linking risk signals to transactions, wallets and customers within connected cases for streamlined review and investigation.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages to support audit readability and traceability of compliance actions related to wallet screening and transaction monitoring.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers and integrates their outputs into a structured workflow without requiring replacement of current systems.
Does SFTY replace current KYT or screening tools?
No. SFTY works alongside current KYT and screening tools by turning their outputs into connected workflows, cases and evidence rather than replacing the underlying providers.
Connect wallet risk with compliance cases
Review how SFTY links wallet screening outputs to customer profiles, cases and audit-ready evidence for VASP compliance workflows.
Assess compliance workflow