Connect KYT Monitoring Workflows Singapore Compliance for VASPs
SFTY structures wallet risk signals, provider outputs and Travel Rule data into one audit-ready workflow tailored for Singapore’s jurisdictional compliance requirements.
Core 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
KYT monitoring gaps slow Singapore compliance
Compliance teams struggle to integrate wallet risk signals with jurisdiction-specific Singapore requirements. This disconnection creates manual workloads, delays case reviews and weakens traceability across KYT operations and regulatory workflows.
See the compliance workflowFragmented 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Outdated rules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
The SFTY approach
SFTY connects wallet risk to case evidence
SFTY integrates KYT provider outputs, jurisdictional rules, and case workflows into a unified system that streamlines Singapore-specific wallet risk review and preserves audit-ready evidence 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
Workflow
From wallet risk to regulatory review
SFTY consolidates wallet and transaction risk signals, routes alerts into structured case reviews, and preserves evidence to support Singapore-specific compliance decisions.
See how SFTY worksChecks
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 isolated wallet alerts. One decision-ready layer
SFTY connects KYT provider outputs into structured workflows, cases and audit evidence to support Singapore-specific compliance and clear operational control for VASPs.
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 Singapore VASP compliance?
SFTY provides Singapore VASPs a connected compliance layer to connect KYT monitoring, regulatory rules, case workflows, evidence and reporting under jurisdiction-specific policies and operational controls.
How does SFTY support Singapore KYT workflows?
SFTY structures wallet risk signals, transaction reviews and alert triage into consistent workflows aligned with Singapore regulations, linking KYT outputs to cases, decisions and regulatory rule triggers.
How does SFTY preserve audit-ready KYT evidence?
SFTY preserves decision logs, case histories and supporting evidence in audit-ready packages that document KYT workflows and compliance decisions under Singapore’s jurisdictional requirements.
Can SFTY integrate with existing KYT providers?
Yes. SFTY connects to multiple KYT providers used by Singapore VASPs, aggregating their outputs into one workflow layer without requiring provider replacement.
Does SFTY replace Travel Rule or KYT providers?
No. SFTY does not replace Travel Rule or KYT providers but turns their outputs into structured reviews, adjudications, case evidence and reporting for operational scalability.
Connect Singapore KYT workflows into audit-ready cases
Review how SFTY structures wallet risk, provider outputs and Travel Rule data into controlled Singapore-specific compliance workflows.
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