Connect Blockchain Analytics From Dashboard to Case Workflows

SFTY links multi-provider blockchain risk data with structured compliance case management to streamline VASP operations and preserve audit-ready evidence.

Review workflow

Digital asset 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

Enterprise & compliance trust

Built for compliance orchestration

SFTY supports VASPs streamlining provider outputs into audit-ready cases with evidence preservation and governance for clearer bank due diligence and enterprise deployment control.

Review compliance stack

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

Provider outputs remain disconnected from cases

Compliance teams rely on separate blockchain analytics dashboards that do not integrate with case management workflows. This separation slows review processes and weakens auditability by scattering risk data and evidence across unlinked tools.

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Outdated rules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

The SFTY approach

SFTY connects provider outputs into cases

SFTY integrates blockchain analytics risk data, Travel Rule events and provider alerts into unified case workflows, enabling compliance teams to manage reviews, preserve evidence and accelerate decision-making within one operational system.

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 provider outputs to case management

SFTY collects and normalizes provider results then routes alerts into structured cases with documented decisions and preserved evidence for compliance review.

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

Beyond analytics dashboards. One case management layer

SFTY connects blockchain analytics and provider outputs into structured case workflows with decisions, evidence and reporting, avoiding isolated dashboards and manual operational gaps.

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.

What is SFTY for VASP compliance teams?

SFTY provides VASP compliance teams with a provider-neutral layer that connects KYC, KYT, Travel Rule, blockchain analytics and case workflows into one structured operating system.

How does SFTY connect blockchain analytics outputs?

SFTY normalizes and aggregates blockchain analytics data, routing alerts into case workflows where reviews, decisions and evidence are recorded for clear operational management.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case history and supporting provider outputs as audit-ready evidence accessible for internal review and regulatory inspection preparation.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY is designed to connect with existing KYC, KYT, Travel Rule and analytics providers without requiring replacement or disrupting current compliance technology stacks.

Does SFTY replace KYC or KYT providers?

No. SFTY does not replace providers; it integrates their outputs into structured reviews, case management, evidence collection and reporting workflows.

Connect blockchain analytics outputs to case workflows

Review how SFTY turns multi-provider blockchain risk data into structured compliance cases and preserves audit-ready evidence.

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