Review Workflow

Orchestrate Blockchain Analytics Cases Compliance Workflow for VASPs

SFTY organizes blockchain analytics alerts and provider outputs into structured case workflows that preserve audit evidence and streamline operational risk review for VASPs.

Review workflow

Core 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

Workflow

From blockchain analytics alerts to cases

SFTY captures blockchain analytics signals, applies internal rules, routes alerts for review, opens cases, logs decisions, preserves evidence and prepares compliance reports.

Review compliance workflow
01

Checks

KYC, KYB, KYT and screening outputs enter SFTY

02

Rules

Risk rules route checks into the right workflow

03

Case

A case opens with customer, wallet and provider context

04

Decision

Teams review, decide and record the outcome

05

Evidence

Logs, decisions and reports stay ready for audit

Blockchain analytics case workflows remain fragmented

Compliance teams struggle to unify outputs from multiple blockchain analytics providers into structured case workflows. This fragmentation slows alert triage, complicates evidence tracking and weakens audit readiness across digital asset compliance operations.

See the workflow

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Outdated rules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

Compliance layer

SFTY connects blockchain analytics outputs to cases

SFTY centralizes diverse blockchain analytics alerts, provider outputs, reviewer actions and evidence into one structured case workflow to streamline triage, improve auditability and unify compliance operations for VASPs.

  • 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

Built for compliance

Built for blockchain analytics workflows

SFTY supports VASPs with a controlled compliance layer that connects provider outputs, preserves evidence, and enables audit-ready case management for bank and partner review.

Discuss enterprise deployment

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

Beyond analytics tools. One case workflow layer

SFTY turns fragmented blockchain analytics outputs into structured cases with decisions and evidence, giving VASPs clear operational control and audit-ready compliance workflows.

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 blockchain analytics cases?

SFTY structures blockchain analytics outputs into connected cases, linking alerts, wallets and transactions for streamlined compliance workflows tailored to VASP operational needs.

How does SFTY handle blockchain analytics alerts?

SFTY routes alerts from multiple blockchain providers into coordinated review workflows, enabling consistent triage, case linkage and escalation within one operational environment.

How does SFTY preserve audit-ready evidence?

SFTY records decision logs, case history and supporting evidence to maintain audit readiness and enable disciplined review of blockchain-related compliance actions.

Can SFTY integrate existing blockchain providers?

Yes. SFTY connects with existing blockchain analytics and provider outputs without disruption, creating a compliance control layer above current vendor systems.

Does SFTY replace blockchain analytics providers?

No. SFTY does not replace blockchain analytics providers but integrates their outputs into structured workflows, preserving each provider’s role and data integrity.

Connect blockchain analytics outputs into cases

Review how SFTY structures provider alerts into audit-ready cases, evidence and workflows tailored for VASP compliance operations.

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