KYC
Identity checks connected to onboarding decisions
Manage KYT Alert Queues Efficiently For Compliance Teams at VASPs
SFTY helps compliance teams consolidate wallet and transaction alerts into structured case workflows with audit-ready evidence for faster, clearer risk review and regulatory response.
Digital asset 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
Workflow
Alerts move into reviewable cases
SFTY organizes wallet and transaction alerts through risk review, case creation, decision logging and evidence capture to support structured compliance workflows.
See workflow modelChecks
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
Alert triage depends on manual queues
Compliance teams managing KYT alerts face fragmented workflows and slow prioritization due to disconnected provider outputs. This delays risk response and weakens the audit readiness of transaction monitoring processes.
See alert triage 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Outdated rules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
Provider orchestration
SFTY connects alert outputs into cases
SFTY consolidates KYT provider alerts, wallet and transaction risk data, and case actions into one audit-ready workflow for compliance teams managing alert triage and investigation priorities.
- 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 wallet alerts. One case-ready layer
SFTY connects fragmented KYT and transaction alerts into structured cases, preserving decision evidence and enabling more efficient and audit-ready compliance alert triage workflows.
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 provider orchestration
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 compliance teams?
SFTY connects wallet risk, transaction alerts and provider outputs into structured workflows for compliance teams, improving case management, decision logging and reporting workflows in digital asset businesses.
How does SFTY support alert triage workflows?
SFTY routes alerts from multiple sources into connected queues, prioritizes cases using configurable rules and AI assistance, enabling faster and more consistent transaction monitoring and investigation.
How does SFTY preserve audit-ready evidence?
SFTY preserves alert history, decision logs and linked evidence to support audit readiness, supporting clear traceability and defensible compliance review across wallets, transactions and cases.
Can SFTY integrate with existing KYT providers?
Yes. SFTY works alongside existing KYT providers by aggregating and structuring their risk signals without disrupting current workflows, maintaining a provider-neutral compliance layer.
Does SFTY replace KYT or Travel Rule providers?
No. SFTY does not replace KYT, Travel Rule or screening providers but connects their outputs into a cohesive compliance operating system for structured review and reporting.
Bring KYT alerts into structured case workflows
See how SFTY helps compliance teams manage alert triage, link alerts to cases and preserve audit-ready evidence.
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