KYC
Identity checks connected to onboarding decisions
Preserve KYT Audit Evidence Enterprise Compliance for VASPs
SFTY structures wallet transaction audit logs with role-based controls to support institutional KYT risk reviews and maintain a defensible compliance trail across providers.
Core compliance capabilities
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 audit evidence
SFTY captures and preserves wallet risk signals, routes alerts to review, links cases to decisions, and maintains audit evidence for governance and compliance oversight.
See workflow modelChecks
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 trails weaken across disconnected KYT logs
Compliance teams struggle to maintain a clear, auditable record of wallet and transaction risk when KYT data and audit logs remain separated across multiple providers. This fragmentation slows risk reviews and complicates operational governance and evidence readiness for institutional due diligence.
See audit trailFragmented 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Outdated rules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
SFTY links wallet risk to audit logs
SFTY connects KYT provider data, transaction risk signals, reviewer actions and audit logs into one workflow, enabling clearer traceability and defensible evidence for institutional compliance and governance.
- 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
Beyond fragmented logs. Review-ready evidence
SFTY connects KYT audit logs, wallet risk signals and transactional data into structured evidence and decision workflows for clearer audit and compliance review.
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 control
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 VASP compliance teams a connected control layer connecting KYT, KYC, Travel Rule, and reporting outputs into structured workflows, cases, and audit-ready evidence for scalable risk management.
How does SFTY structure KYT audit workflows?
SFTY structures KYT audit workflows by aggregating wallet and transaction risk signals, linking alerts to cases, routing reviews, recording decisions and preserving evidence within operational compliance processes.
How does SFTY preserve KYT audit evidence?
SFTY preserves KYT audit evidence through detailed case histories, decision logs, and linked provider outputs, supporting traceability across wallet risk, transaction monitoring and compliance reviews.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY integrates with existing KYC, KYT, Travel Rule, and screening providers, sitting above them to connect their outputs without replacing underlying tools or workflows.
Does SFTY replace KYT or Travel Rule providers?
No, SFTY does not replace KYT or Travel Rule providers; it connects and structures their data into one compliance layer for improved review, evidence and reporting.
Turn KYT audit logs into structured evidence
Review how SFTY supports role-based access and preserves audit-ready wallet transaction records for institutional KYT risk workflows.
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