Checks
KYC, KYB, KYT and screening outputs enter SFTY
Aggregate Wallet Risk Signals Compliance Control Layer for VASPs
SFTY connects wallet risk scores, transaction monitoring data and sanctions signals into structured workflows that help compliance teams make auditable decisions and manage cases efficiently.
The SFTY approach
SFTY connects wallet risk signals to cases
SFTY integrates wallet risk scores, transaction signals, customer data and provider outputs into structured cases with decision logs and evidence to streamline VASP wallet risk review and audit readiness.
- 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 review
SFTY organizes wallet risk scores and transaction alerts into structured reviews and cases to support clear decisions and evidence for compliance teams.
See how SFTY worksRules
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
Digital asset 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
Wallet risk review depends on disconnected data
Compliance teams struggle to turn isolated wallet risk scores into clear, auditable decisions. This fragmentation slows review workflows and weakens the quality of risk assessment for VASPs managing on-chain activity.
Explore wallet risk 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Outdated rules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
Beyond fragmented alerts. Structured decision control
SFTY transforms isolated wallet risk signals into connected reviews, cases, decisions and audit-ready evidence for clearer compliance control across digital asset workflows.
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 provider orchestration
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 review?
SFTY provides a compliance layer that aggregates wallet risk signals, transaction monitoring data and sanctions exposure into structured reviews, decisions and cases for regulated digital asset businesses.
How does SFTY handle wallet risk cases?
SFTY routes wallet risk alerts into case workflows with linked customer, wallet and transaction data, enabling compliance teams to review, escalate and document decisions efficiently.
How does SFTY preserve wallet risk evidence?
SFTY preserves evidence-grade logs of wallet risk alerts, decision records and case history to support audit readiness and regulatory inspections.
Can SFTY integrate with existing KYT providers?
Yes. SFTY connects with multiple KYT and wallet screening providers, consolidating their outputs into one connected compliance operating workflow.
Does SFTY replace KYT or screening providers?
No. SFTY does not replace KYT or screening providers but connects their outputs into structured workflows, evidence and reporting for better risk management.
Turn wallet risk signals into reviewable cases
See how SFTY connects wallet risk scores, transaction monitoring and sanctions outputs into structured compliance workflows.
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