Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Orchestrate Blockchain Analytics Compliance Compliance Decision Layer for VASPs
SFTY connects and normalizes multi-provider blockchain analytics outputs to support structured compliance decisions, case management, and audit-ready evidence for digital asset operations.
Business solution
SFTY connects blockchain analytics into workflow
SFTY aggregates and normalizes multiple blockchain analytics and provider outputs into one connected compliance workflow that links risk signals, cases, reviewer actions, decision logs and audit evidence.
- 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 compliance
Compliance teams struggle to form a coherent risk picture when blockchain analytics and other provider data remain siloed across multiple tools. This fragmentation slows decision-making, obscures risk context, and weakens audit readiness in digital asset workflows.
Explore compliance 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Outdated rules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 blockchain analytics to compliance decisions
SFTY aggregates blockchain analytics outputs, applies compliance rules, routes risk reviews, opens cases, records decisions and preserves audit evidence for VASPs.
Explore case flowChecks
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 raw data. Structured compliance control
SFTY turns fragmented blockchain analytics outputs into auditable workflows, decisions, cases, and evidence, giving VASPs a unified compliance layer above existing providers.
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
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
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 acts as a compliance control layer, connecting provider outputs into structured workflows, decisions, cases and reports for VASP compliance and risk management.
How does SFTY handle blockchain analytics data?
SFTY aggregates and normalizes blockchain analytics results, applies internal policies, routes reviews, creates cases and links evidence within one operational compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider outputs and supporting evidence to support review readiness and audit traceability for compliance teams.
Can SFTY integrate with existing compliance tools?
Yes. SFTY works above existing KYC, KYB, KYT, Travel Rule and screening providers to connect their outputs without requiring tool replacement.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or Travel Rule providers but structures their outputs into workflows, cases and audit-ready reporting.
Connect blockchain analytics into structured compliance cases
Review how SFTY turns multi-provider blockchain analytics outputs into auditable cases, decision logs and evidence for VASP compliance workflows.
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