KYC
Identity checks connected to onboarding decisions
Wallet Screening Compliance Control Audit Trail for VASP Oversight
SFTY connects wallet screening outputs into one audit-ready workflow that preserves evidence, links risk to cases, and supports regulatory review for digital asset compliance teams.
Core compliance 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
Audit evidence gaps weaken wallet screening
Wallet screening results and transaction risk signals often remain disconnected from case workflows, creating unclear audit trails. Compliance teams struggle to reconstruct review histories and defend decisions without linked provider outputs and preserved evidence.
See audit trailFragmented 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Outdated rules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
The SFTY approach
SFTY connects wallet risk and case evidence
SFTY connects wallet screening outputs, transaction risk data and related case evidence into one auditable workflow so VASP compliance teams can preserve review history and reconstruct decisions with clear traceability.
- 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 alerts, routes reviews into cases, preserves audit evidence and supports compliance decision logging within a controlled KYT workflow.
See how SFTY worksChecks
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 audit-ready layer
SFTY connects wallet screening outputs into structured reviews, case history, decision evidence and audit trails that compliance teams can rely on for defensible reporting.
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 VASP compliance teams?
SFTY provides VASP compliance teams a connected layer to connect wallet risk, transaction monitoring and provider outputs into structured workflows, cases, evidence and audit-ready reports.
How does SFTY manage wallet risk alerts?
SFTY aggregates wallet risk alerts from multiple providers, routes them through configured rule-based workflows, links alerts to related cases, customers and transactions for consistent review and escalation.
How does SFTY preserve wallet screening evidence?
SFTY preserves wallet screening results, reviewer notes, decision logs and related evidence as a structured audit trail supporting review readiness and regulatory inspection preparation.
Can SFTY integrate with existing KYT providers?
Yes, SFTY connects with existing KYT and blockchain analytics providers without replacing them, orchestrating their outputs into one compliance operating workflow.
Does SFTY replace wallet screening providers?
No. SFTY does not replace wallet screening providers; it integrates their outputs to create a scalable, auditable compliance control layer.
Preserve audit evidence within wallet screening workflows
Review how SFTY connects wallet risk signals to cases, decisions and evidence for controlled compliance audits and regulatory readiness.
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