Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Blockchain Analytics Review Audit Trail for VASP Compliance
SFTY consolidates multi-provider blockchain analytics into a unified compliance workflow that preserves audit evidence and supports defensible risk decisions for VASPs.
Workflow
From provider outputs to audit evidence
SFTY structures blockchain analytics data by normalizing provider results, routing reviews, opening cases, recording decisions and preserving evidence for regulatory audit readiness.
Review audit 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 evidence becomes harder to preserve
Blockchain analytics outputs remain isolated across multiple providers, creating gaps in case history and decision traceability. Compliance teams struggle to maintain consistent audit trails and defensible evidence around blockchain risk reviews and related actions.
Review audit 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Outdated rules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
Workflow control
SFTY connects provider outputs into evidence
SFTY aggregates blockchain analytics results, normalizes provider outputs, and links review actions with decision logs to create a unified, auditable evidence trail for blockchain risk 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
Beyond provider outputs. Structured audit evidence
SFTY provides digital asset compliance teams a unified layer that preserves blockchain analytics reviews, links provider outputs to cases and secures audit-ready evidence for operational control.
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
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
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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 a connected layer to connect providers, structure workflows, preserve evidence and manage cases across blockchain analytics, onboarding, KYT, Travel Rule and reporting.
How does SFTY handle blockchain analytics workflows?
SFTY normalizes multiple blockchain analytics outputs, applies risk rules, routes reviews, opens cases and links evidence to support structured, auditable blockchain risk workflows within one platform.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and supporting blockchain analytics evidence, supporting review readiness and defensible audit trails for compliance investigations and supervisory reviews.
Can SFTY integrate existing compliance providers?
Yes. SFTY connects outputs from KYC, KYB, KYT, Travel Rule, blockchain analytics and screening providers into a single compliance operating workflow without requiring provider replacement.
Does SFTY replace blockchain analytics providers?
No. SFTY sits above blockchain analytics and other providers, orchestrating their outputs into structured cases and workflows rather than replacing underlying analytics tools.
Preserve audit-ready blockchain analytics evidence
Review how SFTY connects blockchain analytics outputs into structured cases, decisions and audit evidence for VASP compliance operations.
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