Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Prioritize KYT Transaction Alerts Reduce Manual Review for VASPs
SFTY structures wallet and transaction risk alerts into a unified triage workflow that helps compliance teams focus on critical cases while preserving audit-ready evidence.
Alert triage depends on manual review
Compliance teams at VASPs face high volumes of KYT and transaction alerts that require time-consuming manual triage. This slows decision-making and fragments risk context across multiple tools and provider outputs, increasing operational burden.
See alert workflowManual 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Outdated rules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
Compliance layer
SFTY connects alert outputs into workflow
SFTY aggregates KYT alerts, transaction data and wallet risk signals into one unified case management workflow so compliance teams can prioritize reviews with complete risk context and audit evidence.
- 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
Alerts move into prioritized case review
SFTY channels KYT alerts through prioritization, manual review, case creation and decision logging to reduce workload and improve compliance control.
Review compliance workflowChecks
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
Compliance operating 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
Beyond alert overload. Structured triage control
SFTY turns scattered alerts into prioritized cases with evidence and decisions, giving compliance teams clear workflows and audit-ready control above fragmented KYT tools.
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 risk operations
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 a connected compliance layer for VASPs, connecting KYT alerts, wallet risk, transactions and cases into structured workflows to reduce manual workload and improve oversight.
How does SFTY prioritize KYT alerts?
SFTY aggregates KYT provider outputs and applies internal risk rules and AI-assisted review to prioritize alerts for efficient compliance triage and case creation.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, preserves case history and collects linked evidence packages to support audit readiness and defensible compliance reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY works above existing KYC, KYT, Travel Rule and screening tools, connecting their outputs through APIs into one governed compliance workflow system.
Does SFTY replace KYT or screening providers?
No. SFTY does not replace underlying KYT or screening providers but connects their alerts and data into structured, auditable workflows and reporting workflows.
Bring KYT alerts into structured review workflows
Review how SFTY supports alert prioritization by connecting wallet risk, transaction monitoring and sanctions exposure into audit-ready cases.
Discuss enterprise deployment