Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Orchestrate Blockchain Analytics Compliance Case Management for VASPs
SFTY connects multiple blockchain analytics providers into unified case workflows that streamline risk review, evidence preservation, and audit-ready compliance operations for digital asset businesses.
Blockchain risk signals lack case context
Blockchain analytics outputs often arrive disconnected from compliance case workflows, requiring manual correlation and interpretation. This separation slows review processes and weakens audit trails for VASP compliance teams managing on-chain risk.
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Outdated rules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
Blockchain analytics signals to case evidence
SFTY consolidates blockchain analytics outputs, applies risk rules, routes alerts into cases, captures review decisions and preserves evidence for compliance reporting workflows.
Review compliance workflowChecks
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
Compliance layer
SFTY connects blockchain analytics to case workflows
SFTY integrates multi-provider blockchain analytics outputs with compliance case management workflows to deliver unified risk context, automated routing, audit evidence preservation and streamlined review for VASP operations teams.
- 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 blockchain analytics. One case-ready layer
SFTY connects fragmented blockchain analytics outputs into structured cases, workflows, decisions and evidence so compliance teams can operate with clearer control 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
Workflow automation 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 operational compliance
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 blockchain analytics workflows?
SFTY structures blockchain analytics outputs into standard cases, workflows, decision logs and evidence packages to support effective compliance reviews by VASP operations teams.
How does SFTY connect blockchain analytics outputs?
SFTY normalizes and aggregates multiple blockchain analytics providers’ outputs, applying internal rules to route alerts and connect risk signals within one case management workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence in audit-ready formats accessible for internal, regulatory and bank due diligence reviews.
Can SFTY integrate existing compliance providers?
Yes, SFTY integrates multiple KYC, KYB, KYT, Travel Rule and blockchain analytics providers without requiring replacement, connecting their outputs into a connected compliance platform.
Does SFTY replace blockchain analytics providers?
No. SFTY sits above analytics providers and does not replace them; it connects their outputs into structured reviews, supporting comprehensive risk and compliance workflows.
Connect blockchain analytics outputs into case workflows
Review how SFTY structures multi-provider blockchain risk alerts, preserves evidence and supports audit-ready compliance for VASP operations.
Request business demo