KYC
Identity checks connected to onboarding decisions
Control KYT Data Retention Compliance Layer for Institutional VASPs
SFTY helps compliance teams define, preserve, and govern retention rules for wallet risk and transaction monitoring data within audit-ready KYT workflows.
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
Compliance risks grow without clear data retention
Institutional teams struggle to maintain consistent retention of KYT and transaction monitoring data, creating gaps in audit evidence and operational controls. This fragmentation slows review processes and weakens readiness for regulatory inspections and bank due diligence.
Review data retention approachFragmented 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Outdated rules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 control
SFTY defines KYT data retention
SFTY structures retention rules and connects wallet risk, transaction monitoring data and compliance actions into one governed operational layer for institutional VASPs to maintain audit-ready evidence and operational control.
- 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
Workflow
From wallet risk to compliance retention
SFTY applies retention policies to wallet risk data and transaction monitoring outputs shaping reviewable cases and audit-ready evidence for institutional compliance workflows.
Review audit 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 fragmented data. One evidence-ready layer
SFTY connects KYT wallet risk and transaction outputs into auditable workflows, preserving evidence and supporting clear retention policies without replacing existing monitoring providers.
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 VASPs with a connected compliance control layer that connects KYT, KYC, Travel Rule, and screening outputs into structured workflows, cases, evidence, and reporting.
How does SFTY manage KYT data retention?
SFTY allows regulated teams to configure retention policies for wallet risk and transaction monitoring data, supporting controlled storage aligned with internal governance and regulatory expectations.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider outputs, and evidence packages to support audit readiness and traceability in compliance operations.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects smoothly with existing providers and compliance tools, orchestrating their outputs into a centralized workflow without disrupting current operations.
Does SFTY replace current KYT or KYC providers?
No. SFTY does not replace KYT, KYC, or screening providers but adds a structured, provider-neutral compliance layer above them to streamline workflows and reporting.
Structure KYT data retention with SFTY
Review how SFTY supports defining, preserving and governing retention rules for wallet risk and transaction data.
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