Connect Analytics Alerts to Cases Provider-Neutral Workflow for VASPs

SFTY links blockchain analytics alerts with case management to structure reviews, route workflows, preserve audit evidence, and support consistent compliance decisions for digital asset teams.

Review workflow

Compliance decisions depend on disconnected alerts

Blockchain analytics alerts often remain isolated from case management systems, causing manual routing and review delays. This fragmentation hampers operational teams from forming a clear, auditable link between risk signals, investigations and compliance decisions.

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Fragmented 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Outdated rules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 analytics alerts into cases

SFTY integrates blockchain analytics alerts with case management workflows to automate routing, preserve decision evidence, and give compliance teams a unified, auditable review environment for faster investigations.

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 analytics alerts to case evidence

SFTY connects blockchain analytics alerts through rule-based routing to structured case creation, detailed review and preserved evidence for operational compliance workflows.

See how SFTY works

Checks

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

Workflow automation 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 alert overload. One case control

SFTY connects analytics alerts into structured cases with reviewer routing, decision records and preserved evidence, providing VASPs a unified compliance workflow above isolated tools.

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

Enterprise & compliance trust

Built for alert-to-case workflows

SFTY enables regulated VASPs to connect multi-provider analytics alerts with case management, preserving audit-ready evidence and supporting enterprise-grade compliance deployment and governance.

Discuss deployment options

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about operational compliance

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 provides a compliance control layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows, cases, evidence and reports for regulated digital asset businesses.

How does SFTY handle alert to case workflows?

SFTY routes analytics alerts into case creation, assigns cases to reviewers, tracks decision logs and links evidence to streamline alert triage and investigation workflows across providers.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case history, provider results and evidence packages to support audit-ready workflows and enable clear review of compliance actions and regulatory responses.

Can SFTY integrate our current compliance providers?

Yes. SFTY works above existing providers, normalizing and aggregating their outputs without requiring replacement, supporting multi-provider orchestration within your current compliance stack.

Does SFTY replace existing compliance providers?

No. SFTY does not replace KYC, KYB, KYT, Travel Rule or screening providers; it connects their outputs into connected workflows and audit-ready compliance operations.

Connect analytics alerts into structured compliance cases

Review how SFTY integrates blockchain analytics alerts with case workflows, routing, evidence preservation, and regulatory rule updates.

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