Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Orchestrate Blockchain Risk Alerts Provider-Neutral Compliance Workflow
SFTY routes analytics risk scores from multiple blockchain providers into structured case workflows for VASPs to streamline review, escalation, evidence preservation, and audit readiness.
Provider orchestration
SFTY routes analytics risk scores into cases
SFTY connects blockchain analytics risk signals with case workflows by routing scores, normalizing provider outputs, and preserving decision evidence to streamline review, escalation, and audit traceability.
- 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
Provider outputs lack integrated workflows
Compliance teams struggle to connect fragmented blockchain analytics risk signals with case management processes. This separation slows review, complicates escalation and weakens traceability between risk scores and compliance decisions.
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Outdated rules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
Workflow
From analytics risk scores to cases
SFTY routes blockchain analytics risk scores through rules and reviews into structured cases with decision logs and preserved evidence 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 fragmented outputs. One case management layer
SFTY connects blockchain analytics risk scores with KYC, KYB and Travel Rule outputs into structured cases, decisions and evidence for clearer compliance workflows and audit readiness.
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
Enterprise 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
Ask SFTY about audit-ready workflows
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 compliance operations?
SFTY serves as a compliance control layer that connects multiple providers’ outputs into connected workflows, case management, regulatory rule updates and audit-ready reporting for digital asset businesses.
How does SFTY route analytics risk scores?
SFTY aggregates blockchain analytics and risk scores, applies internal policies, and routes alerts into structured reviews, escalations and case workflows to improve operational efficiency and consistency.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence within the platform to support audit readiness and enable traceable, defensible compliance reviews over time.
Can SFTY integrate with existing provider stacks?
Yes, SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs without requiring replacement or disruption of current compliance stacks.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing providers and structures their outputs into workflows, cases, evidence and reporting without replacing any underlying compliance or analytics vendors.
Route blockchain risk scores into structured cases
Explore how SFTY connects analytics alerts into controlled case workflows for streamlined review, escalation, evidence preservation and audit readiness.
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