Unified Blockchain Analytics Workflow For VASP Compliance Teams

SFTY Business integrates multiple blockchain analytics providers into one seamless KYT transaction monitoring workflow to enhance wallet risk aggregation and streamline case management.

Explore workflow

Provider outputs remain disconnected in workflows

Compliance teams struggle to correlate blockchain analytics data with wallet activity and transaction risk across multiple systems. This fragmentation creates delays, complicates source-of-funds reviews, and weakens audit readiness in transaction monitoring workflows.

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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Outdated rules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

Workflow

From wallet risk signals to case evidence

SFTY aggregates blockchain analytics outputs to link wallet risk, transactions and alerts into structured cases with preserved evidence for compliance review.

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

Compliance layer

SFTY connects wallet risk signals to workflow

SFTY integrates blockchain analytics outputs, wallet activity, transaction risk and sanctions data into a unified workflow that structures reviews, supports case creation 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

Beyond wallet alerts. One risk review layer

SFTY consolidates blockchain analytics outputs into structured workflows, linking wallet risk, transactions, cases, decisions and evidence for clearer KYT transaction monitoring control.

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

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

Built for compliance

Built for KYT compliance workflows

SFTY supports regulated VASPs by connecting blockchain analytics, preserving audit evidence and enabling bank due diligence within scalable, controlled enterprise deployments.

Review compliance stack

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 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 KYT compliance teams?

SFTY provides a connected compliance layer that connects wallet risk, transaction monitoring and provider outputs into structured workflows for VASP compliance teams.

How does SFTY integrate blockchain analytics?

SFTY aggregates blockchain analytics outputs into transaction risk workflows, linking wallet activity, source and destination of funds to alerts and cases for streamlined review.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case history and supporting evidence, enabling compliance teams to maintain a clear audit trail for transaction monitoring and wallet risk reviews.

Can SFTY connect multiple KYT providers?

Yes, SFTY orchestrates multiple KYT providers by combining their risk signals and screening results into a single compliance workflow for efficient case management.

Does SFTY replace existing KYT providers?

No. SFTY sits above KYT and blockchain analytics providers, turning their outputs into structured compliance workflows without replacing the underlying providers.

Bring blockchain analytics into KYT workflows

Review how SFTY integrates wallet risk and transaction data into structured cases, alerts and audit-ready evidence for VASP compliance teams.

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