Streamline KYT Evidence Collection Compliance Workflow for VASPs

SFTY Business centralizes wallet and transaction risk data from multiple providers into one workflow to structure KYT evidence aggregation and support audit-ready compliance cases.

Explore workflow

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

KYT evidence collection depends on manual aggregation

Compliance teams struggle to unify wallet and transaction risk signals from multiple KYT providers into a single, audit-ready record. This slows case workflows and weakens traceability across wallet activity, provider outputs and regulatory requirements.

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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Outdated rules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 risk data and provider outputs to create structured cases that preserve evidence and support compliance review and reporting workflows.

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 data into cases

SFTY aggregates KYT wallet and transaction risk signals from multiple providers into unified cases with linked evidence, decision logs and regulatory rule context to streamline compliance workflows and audit readiness.

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

Built for compliance

Built for KYT evidence workflows

SFTY supports VASPs with audit-ready wallet and transaction evidence, governed provider orchestration and enterprise deployment for scalable, defensible compliance operations.

Discuss provider orchestration

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

Beyond fragmented checks. One evidence-ready layer

SFTY connects KYT data from multiple providers into structured evidence, cases and decisions, giving compliance teams clearer control and audit-ready 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 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 provides VASPs a connected compliance layer that connects wallet risk, transaction alerts, cases, decisions and reports into one structured workflow for effective KYT management.

How does SFTY structure KYT evidence workflows?

SFTY aggregates wallet and transaction risk signals from multiple sources, applies internal rules, routes alerts for review, opens cases and records decisions with linked evidence in a controlled workflow.

How does SFTY preserve audit-ready KYT evidence?

SFTY preserves complete case history, decision logs and supporting KYT evidence to support audit readiness and defensible review of wallet and transaction risk investigations.

Can SFTY integrate multiple KYT providers?

Yes, SFTY connects outputs from various KYT and blockchain analytics providers into one compliance stack without replacing those providers, supporting consistent data flow and review.

Does SFTY replace existing KYT or compliance tools?

No. SFTY sits above KYT, KYC and Travel Rule providers to structure outputs into workflows, but does not replace existing compliance or analytics tools.

Connect KYT evidence into compliance workflows

Review how SFTY aggregates wallet, transaction and provider data into structured cases and audit-ready evidence packages.

Discuss enterprise deployment