Checks
KYC, KYB, KYT and screening outputs enter SFTY
Jurisdiction-Specific KYT Compliance Streamlined VARA Workflows for VASPs
SFTY enables VASPs to unify KYT monitoring, Travel Rule operations, and regulatory rules into a single compliance workflow tailored for VARA requirements.
Workflow
From wallet risk to VARA compliance review
SFTY aggregates wallet and transaction risk signals, routes alerts for compliance review, opens cases, preserves evidence, and supports audit-ready VARA reporting workflows.
Explore case flowRules
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
Kyt monitoring lacks jurisdictional alignment
Compliance teams struggle to link KYT risk signals with VARA-specific regulatory requirements and workflows. This disconnect creates delays in case handling, weak audit evidence, and challenges in maintaining clear, defensible compliance records under jurisdictional rules.
Review 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Outdated rules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
Business solution
SFTY links KYT to VARA workflows
SFTY connects KYT risk signals with jurisdiction-specific VARA rules, case management and evidence to streamline compliance operations and maintain clear, audit-ready records for VASP 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
Beyond fragmented checks. One jurisdictional layer
SFTY connects KYT outputs with VARA-specific policies, cases, evidence and reporting to support clear, auditable workflows across complex jurisdictional compliance requirements.
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
Digital asset 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
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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 VARA compliance teams?
SFTY helps VARA compliance teams aggregate KYT alerts, regulatory rules and provider outputs into connected workflows for jurisdiction-specific risk management and decision documentation.
How does SFTY support VARA KYT workflows?
SFTY structures wallet and transaction monitoring under VARA policies, linking alerts to cases, routing reviews, capturing decisions and supporting local compliance requirements efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in audit-ready formats to support regulatory inspections and internal reviews under VARA standards.
Can SFTY integrate with existing compliance tools?
Yes, SFTY connects outputs from KYT, Travel Rule, KYC and screening providers into one compliance layer without replacing existing tools.
Does SFTY replace KYT or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases and reporting for streamlined VARA compliance.
Connect VARA-specific KYT alerts to workflows
Review how SFTY aligns KYT monitoring with VARA compliance cases, evidence preservation and regulatory rule updates.
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