Checks
KYC, KYB, KYT and screening outputs enter SFTY
Orchestrate Compliance Case Workflows Provider-Neutral Blockchain Analytics
SFTY connects and normalizes wallet risk signals, transaction alerts, and provider outputs into unified cases with audit-ready evidence for VASP compliance operations.
Workflow
From provider outputs to case evidence
SFTY aggregates and normalizes signals from multiple providers then routes reviews, opens cases and preserves evidence within one compliance workflow.
Explore case flowRules
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
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
Business solution
SFTY connects provider outputs into cases
SFTY aggregates data from blockchain analytics, KYC, KYT and Travel Rule providers into unified cases with linked evidence, enabling compliance teams to streamline reviews and maintain audit-ready workflows.
- 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 remain disconnected in workflows
Compliance teams face slow reviews and duplicated effort when data from blockchain analytics, KYC, KYT and Travel Rule providers operate separately. This separation makes evidence harder to compile and audit, increasing operational complexity and risk for digital asset businesses.
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Outdated rules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
Beyond analytics tools. Provider-neutral control
SFTY connects blockchain analytics and provider outputs into structured workflows, cases, decisions and audit-ready evidence without requiring provider replacement.
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 digital asset compliance?
SFTY serves as a compliance control layer for VASPs, connecting KYC, KYB, KYT, Travel Rule, screening, and blockchain analytics into one operational workflow for compliance teams.
How does SFTY manage provider outputs?
SFTY normalizes and aggregates outputs from multiple providers, applies internal rules, routes reviews, creates cases, and maintains evidence within connected compliance workflows without manual reconciliation.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, and evidence packages to support review readiness and audit requirements across onboarding, transaction monitoring, Travel Rule, and reporting workflows.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects seamlessly with existing KYC, KYB, KYT, Travel Rule, and analytics providers, layering on top without requiring replacement or disruption of current compliance tools.
Does SFTY replace existing analytics providers?
No. SFTY does not replace analytics or compliance providers but connects and structures their outputs into workflows, decisions, cases, and audit-ready reports for streamlined compliance operations.
Connect provider outputs into connected compliance cases
Review how SFTY structures wallet risk, transaction alerts and blockchain analytics into audit-ready evidence and controlled workflows.
Start compliance review