Checks
KYC, KYB, KYT and screening outputs enter SFTY
Orchestrate Blockchain Analytics Compliance Operational Layer for VASP Workflows
SFTY connects and normalizes blockchain analytics provider outputs into structured workflows that support case management, evidence preservation, and audit-ready compliance for digital asset teams.
Workflow
From blockchain analytics to case evidence
SFTY aggregates blockchain analytics and provider outputs through rules, reviews, case creation, decision logging and evidence preservation within one operational compliance workflow.
Review compliance workflowRules
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 into workflow
SFTY integrates disparate blockchain analytics outputs, wallet risk scores, transaction alerts and case workflows into one unified compliance operating layer for VASP risk teams managing on-chain review 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
Blockchain analytics outputs remain disconnected
Compliance teams struggle to integrate fragmented blockchain analytics data with broader operational workflows. This separation slows risk detection, complicates case management, and weakens audit readiness across wallet screening and transaction monitoring processes.
Explore operational layerFragmented 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Outdated rules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
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
Beyond isolated analytics. One operational layer
SFTY connects blockchain analytics outputs with provider data into structured workflows, cases, decisions and evidence that support clearer, auditable digital asset compliance operations.
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 provider orchestration
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 operations?
SFTY acts as an operational layer that connects blockchain analytics outputs into structured reviews, cases, decisions and reports for digital asset compliance teams.
How does SFTY handle provider orchestration?
SFTY normalizes and aggregates multiple provider outputs, applies compliance rules, routes reviews, opens cases, and links blockchain risk data with transactional and customer profiles.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages to support audit readiness and traceability for blockchain risk and compliance investigations.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening tools, layering blockchain risk workflows into your current compliance environment.
Does SFTY replace blockchain analytics providers?
No. SFTY does not replace blockchain analytics providers but connects their outputs into connected, auditable workflows and compliance decision layers.
Connect blockchain analytics into structured workflows
Review how SFTY aggregates wallet risk and provider outputs into cases, evidence and audit-ready compliance workflows for VASPs.
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