Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unified Compliance Case Management Multi-Provider Orchestration for VASPs
SFTY connects and normalizes multiple blockchain analytics and compliance provider outputs into one streamlined case workflow with audit-ready evidence and structured review.
Case workflows depend on disconnected analytics
Compliance teams managing digital asset cases struggle to unify outputs from multiple blockchain analytics providers. This separation slows risk assessment, creates gaps in case evidence, and complicates audit readiness across workflows.
See the workflowManual 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Outdated rules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
Provider orchestration
SFTY unifies analytics into case workflows
SFTY integrates multiple blockchain analytics outputs into a single case management workflow, connecting alerts, evidence, reviewer actions and decision logs to streamline risk assessment and support audit-ready cases.
- 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
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
Workflow
From provider outputs to case decisions
SFTY aggregates and normalizes analytics from multiple providers then routes results through review, case creation, decision logging and evidence preservation for compliance teams.
See workflow modelChecks
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 isolated analytics. One compliance control
SFTY connects multiple blockchain analytics outputs into structured cases, decisions, evidence and workflows to support clearer, audit-ready compliance operations for digital asset teams.
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 digital asset compliance?
SFTY provides a compliance control layer that connects KYC, KYB, KYT, Travel Rule, screening and analytics outputs into structured workflows, cases, decisions, evidence and reports for digital asset businesses.
How does SFTY manage multi-provider cases?
SFTY aggregates outputs from multiple blockchain analytics and compliance providers into connected case workflows, applying policies, routing reviews, creating linked cases and preserving decision records within one system.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by maintaining comprehensive case histories, decision logs, provider results and linked supporting data to support review readiness and regulatory inspection preparation.
Can SFTY connect existing compliance providers?
Yes, SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers without replacing them, normalizing their outputs into one operational compliance layer with configurable roles and access.
Does SFTY replace current compliance providers?
No, SFTY does not replace providers but connects their outputs into structured compliance workflows, allowing businesses to maintain their existing provider relationships while improving operational efficiency and auditability.
Connect blockchain analytics into connected case workflows
Review how SFTY orchestrates multiple provider outputs into structured cases, decisions and audit-ready evidence for VASP compliance operations.
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