Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline Transaction Alert Triage Compliance Automation for VASPs
SFTY Business automates KYT alert triage by connecting transaction risk data, wallet screening, and compliance workflows while enabling human review of high-risk cases.
Workflow
From wallet risk alerts to cases
SFTY collects wallet risk signals, routes alerts for triage, opens cases for detailed review, records decisions, and preserves evidence for compliance reporting.
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
Alert triage depends on manual review
Compliance teams face slow alert processing when transaction monitoring outputs remain isolated and uncoordinated. This creates duplication, inconsistent risk context, and weak traceability between wallet risks, alerts, and case follow-up.
See the alert 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Outdated rules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
Workflow control
SFTY automates alert triage into cases
SFTY connects wallet risk signals, transaction alerts, provider data and reviewer actions into structured cases so compliance teams can efficiently prioritize and audit alert investigations.
- 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
Beyond alert overload. One operational layer
SFTY turns fragmented KYT alerts into structured case workflows with linked decisions, evidence, and audit-ready trails without replacing existing analytics 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
Workflow automation 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 operational compliance
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 compliance teams?
SFTY connects wallet risk, transaction alerts, provider outputs and internal rules into structured compliance workflows for efficient and auditable review by compliance teams.
How does SFTY support alert triage workflows?
SFTY automates alert triage by prioritizing and routing alerts based on risk rules while preserving human oversight for high-risk or complex cases.
How does SFTY preserve audit-ready evidence?
SFTY records case details, decision logs and supporting evidence in a consistent, auditable format to support inspection readiness and regulatory reviews.
Can SFTY integrate with existing KYT providers?
Yes, SFTY works above existing KYT and blockchain analytics providers, integrating their outputs into connected review workflows without requiring system replacement.
Does SFTY replace KYT or analytics providers?
No. SFTY sits above KYT and analytics providers, connecting their outputs into cases, evidence and reports rather than replacing their functionality.
Connect KYT alerts into structured review workflows
Review how SFTY organizes wallet risk and transaction alerts into cases, decisions, evidence and controlled compliance workflows.
Request business demo