Orchestrate Blockchain Analytics Cases Operational Compliance Layer for VASPs
SFTY connects multiple blockchain analytics and Travel Rule providers to centralize case workflows, preserve audit evidence, and support regulatory rule monitoring for digital asset compliance teams.
Audit-ready 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
Provider outputs lack operational context
Compliance teams struggle to consolidate blockchain analytics and provider data into coherent case workflows. This disconnect slows reviews, weakens audit trails and makes it harder to manage risk across multiple providers and regulatory requirements.
See the 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Outdated rules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
The SFTY approach
SFTY connects provider outputs into case workflow
SFTY integrates blockchain analytics and provider data into unified case workflows that preserve audit evidence and streamline operational review for VASP compliance teams managing complex risk and regulatory rules.
- 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 results to case evidence
SFTY collects and normalizes blockchain analytics and provider outputs then routes them through review, case management, decision logging and evidence preservation workflows.
See how SFTY worksChecks
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 case control
SFTY turns fragmented provider results into structured cases, decisions and audit-ready evidence that operational teams use to manage compliance workflows efficiently.
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 workflow automation
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 a compliance operating layer for VASPs that connects provider outputs into structured workflows, cases, decisions and reports, supporting regulatory compliance and operational efficiency.
How does SFTY manage blockchain analytics cases?
SFTY aggregates blockchain analytics alerts and wallet risk signals, linking them to cases with consistent workflows, decision logs and evidence for streamlined triage and investigation.
How does SFTY preserve audit-ready evidence?
SFTY preserves detailed case history, decision logs and supporting provider data within each case to support audit readiness and traceability of compliance actions.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers without disruption, creating a connected operational workflow above current systems.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers; it connects their outputs into one structured compliance layer, allowing clients to retain and leverage existing vendor relationships.
Bring blockchain analytics into one case layer
Explore how SFTY connects blockchain analytics outputs into structured cases, audit evidence and operational workflows for VASP compliance teams.
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