Connect Blockchain Analytics Outputs Case Management for VASPs
SFTY links blockchain analytics risk data with compliance case workflows to preserve evidence, automate review routing, and maintain audit-ready records for digital asset operations.
Compliance layer
SFTY connects blockchain analytics to cases
SFTY integrates diverse blockchain analytics outputs, consolidating risk signals, transaction data and alerts into unified cases with linked evidence to streamline review workflows and preserve audit-ready compliance records.
- 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
Blockchain analytics outputs remain disconnected
Compliance teams struggle to integrate varied blockchain analytics results into unified case management workflows. This disconnect leads to slow risk reviews, fragmented evidence, and challenges in maintaining an audit-ready compliance record.
Explore case management 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Outdated rules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 blockchain analytics to case management
SFTY structures blockchain analytics outputs through risk rules, alert routing, case creation, evidence collection and decision logging within one compliance workflow.
Review compliance workflowChecks
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
Compliance operating 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 blockchain analytics. One case layer
SFTY connects multiple blockchain analytics outputs into structured cases, workflows and evidence to streamline review processes without replacing existing 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
Ask SFTY about risk operations
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 to compliance workflows, turning risk signals into structured cases, decisions, evidence packages and reports for regulated digital asset businesses.
How are blockchain risk signals linked to cases?
SFTY aggregates wallet and transaction risk signals and links them to cases, enabling detailed review, risk triage and compliance decision workflows within one platform.
How does SFTY preserve audit evidence for cases?
SFTY preserves case history, decision logs and raw provider results to support audit-ready evidence and enable defensible compliance reviews.
Can SFTY connect multiple blockchain analytics providers?
Yes, SFTY integrates multiple blockchain analytics and KYT providers to normalize results and orchestrate connected case workflows across vendors.
Does SFTY replace existing blockchain analytics tools?
No. SFTY does not replace analytics tools but connects their outputs into a centralized, operational compliance layer for case management and reporting.
Connect blockchain analytics outputs to case workflows
Review how SFTY links blockchain risk signals with case management, evidence preservation and structured compliance decisions for VASPs.
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