Audit-Ready KYT and Transaction Monitoring Compliance Control Layer for VASPs

SFTY supports VASP compliance teams by consolidating KYT signals, transaction data, case evidence and regulatory rules into one traceable workflow prepared for audit reviews.

Review evidence

Workflow

From wallet risk alerts to case evidence

SFTY connects wallet and transaction risk alerts into structured cases that preserve review findings and evidence for audit and regulatory reporting readiness.

Review audit flow

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

Provider-ready architecture

Built for KYT audit preparation

SFTY gives VASPs a controlled layer to unify transaction monitoring evidence, preserve audit trails, support bank due diligence and maintain enterprise deployment governance.

Review evidence model

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

Workflow control

SFTY creates one audit evidence layer

SFTY connects KYT alerts, transaction monitoring outputs, case evidence and reviewer actions into a unified workflow that simplifies audit preparation and strengthens traceability 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

Audit readiness falters across scattered KYT data

Compliance teams struggle to prepare clear, auditable records when KYT and transaction monitoring outputs remain disconnected across multiple providers. This fragmentation weakens evidence traceability and complicates the review of suspicious activity in digital asset AML operations.

See audit workflow

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Outdated rules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

Provider orchestration 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 fragmented checks. One audit-ready layer

SFTY connects KYT and transaction monitoring outputs into structured cases, decisions and evidence to support clear audit trails and defensible compliance review 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 compliance evidence

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 AML compliance teams?

SFTY connects compliance data, workflows, alerts and cases into a connected layer for AML teams at VASPs, enabling clearer risk decisions and enhanced audit readiness.

How does SFTY support KYT audit preparation?

SFTY aggregates wallet and transaction risk signals into structured cases, linking alerts, wallet profiles and provider outputs to prepare audit-ready documentation and simplify review.

How does SFTY preserve audit-ready evidence?

SFTY preserves case history, decision logs and evidence packages with secure audit logs to support compliance review and regulatory inspection readiness.

Can SFTY integrate with existing compliance stacks?

SFTY works above existing KYC, KYT, Travel Rule and screening providers, integrating outputs into one operational workflow without disrupting current systems.

Does SFTY replace existing KYT or KYC providers?

No. SFTY complements existing providers by orchestrating their outputs into structured compliance workflows without replacing any underlying service.

Prepare audit-ready KYT workflows with SFTY

Review how SFTY connects KYT signals, transaction monitoring data, cases and evidence into structured audit workflows.

Assess compliance workflow