Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unify Blockchain Analytics Workflows Operational Control for VASPs
SFTY helps compliance teams connect multi-provider blockchain analytics into structured workflows that preserve evidence and streamline risk review across wallets and transactions.
Workflow
Provider outputs flow into case decisions
SFTY connects provider outputs from KYC, KYT and Travel Rule into a structured workflow of reviews, cases, decisions and preserved evidence.
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
Workflow control
SFTY unifies provider outputs into workflow
SFTY connects blockchain analytics, wallet risk signals and compliance provider results into one operational workflow that routes reviews, preserves audit evidence and accelerates case management for VASP 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
Compliance slows when provider outputs separate
Blockchain analytics and wallet risk data often stay isolated within different dashboards and tools, forcing compliance teams to manually reconcile results. This fragmentation creates gaps that slow reviews, weaken audit evidence and reduce operational efficiency for VASPs.
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Outdated rules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
Compliance operating 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
Beyond isolated dashboards. One workflow layer
SFTY connects fragmented blockchain analytics and provider outputs into unified workflows, cases, decisions and audit-ready evidence without replacing existing compliance tools.
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 risk operations
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 provides VASP teams a connected workflow that connects KYC, KYB, KYT, Travel Rule, screening and blockchain analytics outputs into structured cases, reviews, evidence and reports.
How does SFTY connect provider outputs?
SFTY normalizes and routes outputs from multiple providers into one operational workflow, applying internal policies and triggering case creation, decision logs and alert triage across compliance functions.
How does SFTY preserve audit-ready evidence?
SFTY preserves detailed decision logs, case history and linked evidence packages to support audit readiness and defensible internal and external compliance reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule, screening and blockchain analytics providers without replacing them, layering over your current compliance systems.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs into structured, auditable workflows to reduce manual work and improve compliance visibility.
Connect blockchain analytics into controlled workflows
Explore how SFTY turns multi-provider analytics outputs into structured cases, evidence and audit-ready compliance workflows for VASPs.
Discuss enterprise deployment