Orchestrate Blockchain Analytics Risk Provider-Neutral Compliance Layer

SFTY helps VASPs unify blockchain analytics risk scores with KYC, KYT and Travel Rule signals into one structured compliance workflow that preserves audit-ready evidence.

Review workflow

Risk scores remain isolated across providers

Compliance teams struggle to integrate blockchain analytics with other provider outputs, leading to incomplete risk views and manual correlation efforts. This slows risk assessment workflows and weakens traceability between alerts, cases and final decisions.

See the orchestration workflow

Fragmented 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Outdated rules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

Provider orchestration 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

Compliance layer

SFTY orchestrates multi-provider risk scores into workflow

SFTY integrates blockchain analytics risk scores with other provider outputs into one normalized, rule-driven workflow that routes reviews, links alerts to cases and preserves audit-ready 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

Workflow

From provider outputs to risk decisions

SFTY collects and normalizes blockchain analytics and compliance provider scores then routes alerts into structured reviews, cases, decisions and audit evidence preservation.

Review compliance workflow

Checks

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 fragmented outputs. One compliance layer

SFTY links blockchain analytics, KYC, KYB and Travel Rule outputs into structured workflows, decisions, cases and evidence without replacing existing provider 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

Built for compliance

Built for provider orchestration

SFTY supports VASP operations by unifying multi-provider outputs, preserving evidence integrity, and enabling scalable deployment with controlled access and bank due diligence readiness.

Review evidence model

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about compliance evidence

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 a connected compliance layer for VASPs, connecting multiple providers to create structured workflows, decisions, cases, evidence and reports across KYC, KYT, Travel Rule and related processes.

How does SFTY orchestrate blockchain analytics risk?

SFTY aggregates risk scores and alerts from blockchain analytics alongside other provider outputs, normalizing and routing them into a combined review and case management workflow for efficient risk orchestration.

How does SFTY preserve audit-ready evidence?

SFTY preserves all relevant case data, decision logs and provider outputs as audit-ready evidence, supporting traceability and review readiness without altering original provider information.

Can SFTY integrate with existing compliance providers?

Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, integrating their outputs into one structured compliance operating system without requiring provider replacement.

Does SFTY replace KYC, KYT or Travel Rule providers?

No. SFTY does not replace providers but connects their outputs into consistent, auditable workflows to improve compliance operations and reduce manual fragmentation.

Connect analytics risk scores into compliance cases

Assess how SFTY connects blockchain analytics, Travel Rule and KYT outputs into structured reviews and audit-ready evidence.

Assess compliance workflow