KYC
Identity checks connected to onboarding decisions
Unify Wallet Risk Profiles Connect Wallets to Customer Context
SFTY Business links fragmented wallet risk signals with customer and transaction data to provide VASPs a clear operational view for audit-ready case management.
Digital asset 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
Wallet risk profiles lack unified context
Compliance teams struggle to connect wallet risk alerts with associated customer and transaction data across multiple providers. This separation slows risk review, weakens audit trails and complicates consistent decision-making for VASPs.
See 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Outdated rules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
Workflow control
SFTY connects wallet risk to context
SFTY links wallet risk alerts with customer profiles, transaction data and case history to create a unified workflow that helps VASPs streamline reviews and maintain an auditable decision trail.
- 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 fragmented wallet risk to review
SFTY connects wallet risk signals with customer and transaction data then routes alerts into cases for structured review and documented decisions.
Review audit 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
Beyond fragmented wallet risk. One review-ready layer
SFTY connects wallet risk data from multiple providers with customer and transaction context into structured cases, decisions and audit-ready evidence for clearer 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 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.
How does SFTY connect fragmented wallet risk?
SFTY connects wallet risk signals from multiple providers into a connected view that links wallet, customer and transaction data for clearer, consistent risk assessment and case handling.
How does SFTY manage wallet risk workflows?
SFTY routes wallet risk alerts into structured review workflows, creates cases, links relevant transactions and customers, and supports escalation and decision logging within one operational system.
How does SFTY preserve wallet risk audit evidence?
SFTY preserves detailed evidence packages, decision logs and case history for wallet risk reviews, helping teams maintain traceable, audit-ready records supporting compliance and due diligence requirements.
Can SFTY connect multiple wallet risk providers?
Yes, SFTY integrates outputs from multiple KYT and blockchain analytics providers to aggregate wallet risk scores and alerts without disrupting existing vendor relationships or workflows.
Does SFTY replace wallet risk providers?
No. SFTY operates above wallet risk providers, connecting and structuring their outputs rather than replacing them, to deliver a consolidated compliance control layer.
Connect wallet risk with customer context
Review how SFTY connects wallet risk, transaction data and provider outputs into audit-ready cases and workflows.
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