Manage KYT Alert Escalation Compliance Workflow for VASPs

SFTY helps compliance teams aggregate wallet and transaction risk alerts into structured cases with automated escalation based on configurable rules and risk thresholds.

Review workflow

Workflow

Alerts move into review and cases

SFTY routes KYT alerts through risk assessments, escalations, case creation and decision logging to deliver structured compliance review and audit evidence.

Explore case flow

Checks

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

Business solution

SFTY connects wallet risk signals to cases

SFTY aggregates KYT alerts, transaction risk data, wallet activity and provider outputs into structured cases with linked evidence so compliance teams can triage and escalate alerts with complete context and auditability.

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

Alert escalation depends on manual handoffs

Compliance teams struggle to triage and escalate KYT alerts quickly when provider outputs and transaction risk signals remain disconnected. This creates delays, inconsistent risk context and fragmented audit trails that weaken defensible compliance decisions.

See the escalation workflow

Fragmented 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Outdated rules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

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

Audit-ready infrastructure

Built for KYT alert escalation

SFTY supports VASPs managing alert triage with structured workflows, preserved evidence and bank-ready compliance packages within a controlled, enterprise-grade deployment environment.

Explore audit readiness

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Beyond wallet alerts. One escalation layer

SFTY connects wallet and transaction risk signals into structured alert triage, case workflows and audit-ready decisions without replacing existing analytics or KYT 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 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 compliance teams?

SFTY provides VASP compliance teams with a connected workflow that connects wallet risk, transaction monitoring, provider outputs, cases, decisions and reporting in one structured compliance layer.

How does SFTY handle KYT alert triage?

SFTY routes KYT alerts through risk thresholds and internal policies to prioritize, assign, escalate and link alerts to cases for consistent and auditable escalation workflows.

How does SFTY preserve audit-ready evidence?

SFTY preserves case history, decision logs and linked evidence packages so compliance teams can confidently review how risk alerts and actions were handled.

Can SFTY integrate with existing KYT providers?

Yes, SFTY connects multiple KYT providers’ outputs into one platform without replacing them, enabling orchestration and consolidated alert triage.

Does SFTY replace KYT or Travel Rule providers?

No. SFTY sits above KYT and Travel Rule providers and structures their outputs into connected workflows without replacing the underlying services.

Bring KYT alerts into structured escalation workflows

Review how SFTY connects wallet risk and transaction alerts into controlled case workflows with configurable escalation rules and audit evidence.

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