Real-Time Transaction Screening Compliance Control for VASPs

SFTY helps compliance teams monitor and assess on-chain transaction risks instantly by connecting wallet activity, sanctions exposure, and provider signals into actionable workflows and audit evidence.

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The SFTY approach

SFTY connects transaction risk into workflow

SFTY links real-time wallet and transaction risk signals, sanctions data and source-of-funds analysis into one structured workflow that centralizes reviews, escalations, evidence and case management for compliance teams.

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

Enterprise & compliance trust

Built for real-time compliance

SFTY supports VASP compliance teams with secure provider orchestration and audit-ready evidence to support faster, defensible transaction screening and bank due diligence workflows.

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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

Transaction screening delays compliance response

Compliance teams struggle to act quickly when transaction risk data and alerts come from multiple disconnected sources. This fragmentation causes slower review cycles and weakens the link between real-time risks and structured compliance decisions.

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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Outdated rules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 to case evidence

SFTY aggregates wallet and transaction risk signals in real time then routes alerts into structured cases with supporting evidence for timely compliance decisions.

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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

Audit-ready 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 wallet alerts. One evidence-ready layer

SFTY connects wallet and transaction risk signals into structured cases, decisions and evidence to support faster, auditable compliance review and real-time response workflows.

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 workflow automation

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 real-time transaction screening?

SFTY connects wallet and transaction risk signals into structured reviews, cases and decisions for real-time compliance response in digital asset businesses like VASPs.

How does SFTY handle transaction alert workflows?

SFTY routes transaction alerts into workflows that enable triage, case creation, review assignment, escalation and linkage to related wallet or counterparty data.

How does SFTY preserve transaction evidence?

SFTY preserves audit-ready evidence, including alert details, decision logs and supporting blockchain analytics, to support traceability and review readiness.

Can SFTY integrate with existing KYT providers?

Yes, SFTY integrates with multiple KYT and blockchain analytics providers, consolidating their outputs into one compliance operating layer without disrupting existing tools.

Does SFTY replace transaction monitoring providers?

No. SFTY does not replace monitoring providers; it sits above them to connect outputs into scalable workflows, cases and audit evidence.

Connect real-time transaction alerts into workflows

Review how SFTY structures wallet risk, sanctions exposure and case evidence for faster, auditable compliance response.

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