Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Wallet Screening Workflows Compliance Control Layer for VASPs
SFTY connects wallet risk scores, transaction data and sanctions alerts into one compliance workflow that preserves evidence and supports audit-ready case management.
Provider orchestration
SFTY connects wallet risk and alerts
SFTY aggregates wallet risk scores, transaction signals and sanctions alerts into one structured workflow that links customers, counterparties and cases for clearer review and stronger 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
Wallet screening depends on disconnected outputs
Compliance teams lack a unified view as wallet risk data and transaction monitoring results sit in separate systems. This fragmentation slows risk investigation, complicates sanctions exposure reviews and weakens audit readiness across KYT workflows.
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Outdated rules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
Workflow
From wallet risk alerts to case evidence
SFTY aggregates wallet risk signals from multiple providers and routes alerts through review, case creation, decision logging and evidence preservation for compliance teams.
See workflow modelChecks
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. Structured compliance workflows
SFTY connects wallet risk signals and transaction data into structured reviews, cases, decisions and evidence without replacing existing blockchain analytics or screening providers.
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
Audit-ready 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
Ask SFTY about workflow automation
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 screening compliance?
SFTY connects wallet risk signals, transaction data and sanctions screening into a connected compliance workflow tailored for digital asset businesses like VASPs.
How does SFTY structure wallet screening workflows?
SFTY aggregates provider alerts into structured reviews and cases, applies internal rules, routes investigations, records decisions and links wallets to compliance actions.
How does SFTY preserve wallet screening evidence?
SFTY preserves evidence-grade case history, decision logs and provider output snapshots to support audit readiness and regulatory review of wallet screening activities.
Can SFTY integrate with existing provider stacks?
Yes. SFTY operates above existing providers, integrating outputs from KYC, KYT, screening and Travel Rule systems to streamline compliance workflows and data visibility.
Does SFTY replace wallet screening providers?
No. SFTY complements wallet screening providers by turning their outputs into structured compliance cases and reports without replacing the underlying risk or analytics tools.
Turn wallet screening into structured compliance cases
See how SFTY connects wallet risk, transaction data and sanctions alerts into reviewable workflows and audit-ready evidence.
Start compliance review