Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Consolidate Wallet and Transaction Risk Executive Compliance Visibility for VASPs
SFTY provides VASP executives with a unified dashboard that aggregates KYT risk signals from wallets, transactions and alerts into one audit-ready compliance operating view.
KYT risk visibility fades across wallets
Executives struggle to see consolidated wallet and transaction risk amid scattered provider outputs. This limits clear oversight and slows timely, defensible risk decisions across compliance and operational teams.
Review risk dashboardManual 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Outdated rules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
Business solution
SFTY aggregates wallet risk into one view
SFTY connects wallet, transaction and alert data from multiple providers into a unified dashboard, giving executives clear, audit-ready visibility to manage and escalate KYT risk efficiently.
- 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 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
Workflow
From wallet risk to case evidence
SFTY aggregates wallet and transaction risk signals, routes alerts for review, links cases with decisions, preserves evidence and prepares audit-ready reports.
Explore case flowChecks
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. Executive risk visibility
SFTY aggregates KYT data into audit-ready cases and evidence, giving executives a clear, connected view of wallet and transaction risk without replacing existing tools.
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 audit-ready workflows
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 executives?
SFTY provides executives with a connected risk dashboard showing wallet, transaction, and alert risk across digital assets, improving visibility and supporting scalable compliance decision-making.
How does SFTY aggregate KYT risk signals?
SFTY connects multiple KYT and blockchain analytics provider outputs into one dashboard, aggregating wallet and transaction risk signals for clearer risk assessment and prioritization.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories, provider results and evidence packages to support audit readiness and traceability of compliance actions and reviews.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY sits above existing KYC, KYT, Travel Rule and screening providers to connect their outputs without replacing them, enabling seamless integration into current workflows.
Does SFTY replace existing compliance providers?
No. SFTY does not replace compliance providers but acts as a control layer that organizes and structures their outputs into comprehensive compliance workflows.
Connect KYT risk into a connected dashboard
Review how SFTY aggregates wallet, transaction and alert data into one audit-ready operational compliance view.
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