Orchestrate Blockchain Analytics Workflows Compliance Control Layer for VASPs
SFTY Business connects and normalizes blockchain analytics outputs across providers to streamline risk review, case management, evidence preservation and audit-ready compliance workflows.
Workflow
From blockchain analytics to case evidence
SFTY aggregates risk signals from multiple blockchain analytics providers and routes them into cases, structured reviews, documented decisions and preserved compliance evidence.
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
Blockchain analytics outputs remain disconnected
Compliance teams managing blockchain risk face fragmented data flows across multiple analytics providers. This separation slows review processes, weakens audit evidence, and complicates linkage between wallet activity, transaction risk, and compliance cases.
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Outdated rules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
Business solution
SFTY connects blockchain analytics into workflow
SFTY integrates multiple blockchain analytics outputs, normalizes risk signals, links wallet and transaction data with cases, and preserves evidence to streamline compliance operations and support faster, auditable reviews.
- 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
Core 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 into case workflows, risk decisions and audit-ready evidence without replacing existing providers or isolated review dashboards.
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 compliance control
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 connected compliance workflows, linking wallet and transaction risk signals with cases, decisions, evidence and reporting for regulated digital asset businesses.
How does SFTY orchestrate multiple providers?
SFTY connects outputs from various blockchain analytics and other compliance providers, applies internal rules, normalizes data, routes reviews, and creates cases without vendor lock-in.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, provider outputs, decision logs and evidence packages to support audit readiness and enable clear review of compliance decisions.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY can integrate with your current compliance stack, connecting provider outputs and workflows without replacing existing tools or requiring vendor changes.
Does SFTY replace underlying blockchain analytics providers?
No. SFTY sits above blockchain analytics providers and others, turning their outputs into structured workflows without replacing the original providers.
Connect blockchain analytics into controlled workflows
Review how SFTY structures blockchain analytics outputs into case workflows, evidence packages and compliance review for VASPs.
Request workflow review