KYC
Identity checks connected to onboarding decisions
Preserve Audit Evidence in Analytics Provider-Neutral Case Management for VASPs
SFTY captures and links blockchain analytics outputs into structured compliance cases with audit-ready evidence to support clear review and defensible decision trails.
Core 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
Workflow control
SFTY preserves audit evidence across providers
SFTY integrates blockchain analytics outputs with case workflows, recording decisions and evidence in a unified audit trail to support faster, defensible compliance reviews for VASP operations.
- 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
Audit evidence weakens across disconnected providers
Compliance teams struggle to preserve a consistent audit trail when analytics and provider outputs remain siloed. This fragmentation slows case reviews and complicates defensible compliance decisions in blockchain analytics workflows.
Review evidence 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Outdated rules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
From provider outputs to case evidence
SFTY organizes blockchain analytics and provider results into structured reviews, case creation, decision logging, evidence preservation and audit-ready reporting workflows.
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 provider outputs. One audit-ready layer
SFTY connects blockchain analytics outputs into structured cases, preserved evidence and decision logs to support audit-ready compliance workflows without replacing existing 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
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.
How does SFTY support blockchain analytics cases?
SFTY connects blockchain analytics outputs into structured cases, linking risk signals, transactions, wallets and alerts for organized review, decision logging and evidence preservation within one workflow.
How are analytics provider outputs connected?
Provider outputs are normalized and routed into workflows that create cases, assign reviewers and aggregate evidence across multiple analytics and compliance systems for consistent operational control.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and all supporting evidence to support audit readiness and comply with internal and external review requirements.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and analytics providers, integrating outputs via APIs and connectors to connect compliance workflows securely.
Does SFTY replace blockchain analytics providers?
No. SFTY does not replace analytics providers but orchestrates their outputs into structured compliance workflows, enhancing visibility and auditability without vendor lock-in.
Preserve audit evidence for blockchain analytics cases
Review how SFTY connects provider outputs with case workflows, linking analytics signals to structured, audit-ready evidence and decision records.
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