Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Monitor Suspicious Activity Efficiently Compliance Workflow for VASPs
SFTY helps VASP compliance teams consolidate wallet risk signals and transaction screening into audit-ready cases with connected evidence and rule-driven review workflows.
Compliance layer
SFTY connects wallet and transaction risk
SFTY links wallet and transaction risk signals with customer profiles, alert triage, case workflows and audit evidence to streamline suspicious activity reviews and support defensible compliance decisions.
- 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
Suspicious activity reviews depend on manual handoffs
VASPs often struggle to monitor suspicious transactions because wallet and transaction risk signals remain isolated within separate provider systems. This disconnection slows investigations, weakens audit trails and complicates defensible compliance review.
See the monitoring workflowManual 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Outdated rules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 to case evidence
SFTY consolidates wallet and transaction risk signals, routes alerts into cases, supports investigative review and preserves evidence for compliant decision and reporting workflows.
Review compliance workflowChecks
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 wallet alerts. One evidence-ready layer
SFTY connects wallet and transaction risk signals into cases, decisions and audit-ready evidence without replacing the KYT and analytics tools teams already use.
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
Compliance operating 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 risk operations
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 helps VASP compliance teams connect wallet risk, transaction monitoring, case management and regulatory rule updates into one structured, auditable compliance workflow across digital asset operations.
How does SFTY connect wallet risk signals?
SFTY aggregates wallet risk and transaction alerts from multiple providers, correlates them with customer and transaction data, and routes results into structured reviews and cases for efficient compliance management.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories, provider outputs and evidence packages, supporting auditable records that demonstrate how suspicious activity reviews and decisions were made.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY works above existing tools, connecting your current KYC, KYT, Travel Rule and screening systems into one controlled compliance operating layer without disrupting existing workflows.
Does SFTY replace transaction monitoring providers?
No. SFTY does not replace underlying providers but connects their outputs into operational workflows, enabling compliance teams to manage suspicious activity more effectively and with stronger audit trails.
Connect suspicious activity into structured cases
Review how SFTY links wallet risk, transaction alerts and regulatory rules into audit-ready evidence and operational workflows.
Discuss enterprise deployment