Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Wallet Risk Screening For Compliance Teams at VASPs
SFTY connects wallet activity, transaction risk, and provider outputs into one structured compliance workflow to support audit-ready wallet screening and case management.
Workflow
From wallet risk to case evidence review
SFTY aggregates wallet risk signals and transaction alerts then routes them into structured cases with review workflows and preserved compliance evidence.
Review audit flowRules
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
Workflow control
SFTY connects wallet risk into workflow
SFTY integrates wallet screening data, transaction risk signals, sanctions exposure and provider outputs into a unified compliance workflow that streamlines reviews and preserves audit-ready evidence for VASP teams.
- 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 remains separated across tools
Compliance teams face delays and higher manual effort when wallet screening data is scattered across unconnected systems. This fragmentation creates gaps in risk aggregation and weakens audit-ready evidence for transaction monitoring and regulatory reviews.
See wallet screening 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Outdated rules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
Compliance operating 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 layer
SFTY connects wallet risk signals, transaction monitoring and sanctions exposure into one provider-neutral layer for structured reviews, cases, decisions and audit-ready compliance 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 risk operations
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 compliance teams?
SFTY connects wallet risk data, transaction monitoring and provider outputs into one operational compliance layer for structured reviews, cases, decisions and reporting.
How does SFTY manage wallet screening workflows?
SFTY aggregates wallet risk signals, links transactions to wallets and routes alerts into structured case workflows for efficient compliance management.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages to support audit readiness and traceable compliance reviews.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above KYC, KYT and screening providers, connecting their outputs into connected workflows without requiring provider replacement.
Does SFTY replace wallet screening providers?
No. SFTY does not replace wallet screening providers but organizes their outputs into structured compliance cases and audit evidence.
Structure wallet screening into audit-ready cases
Review how SFTY connects wallet risk, transaction monitoring and sanctions data into one controlled compliance workflow.
Discuss enterprise deployment