Checks
KYC, KYB, KYT and screening outputs enter SFTY
Prioritize Transaction Risk Alerts KYT Alert Triage for VASPs
SFTY helps compliance teams aggregate and prioritize wallet and transaction risk alerts with contextual data to streamline triage and accelerate decision-making.
Workflow
From wallet risk to reviewable cases
SFTY consolidates wallet and transaction risk alerts, routes prioritized investigations, supports case creation, preserves evidence, and prepares audit-ready compliance records.
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
Business solution
SFTY aggregates wallet risk into cases
SFTY connects KYT alerts, wallet activity, transaction risk signals and provider outputs into unified cases, enabling compliance teams to triage alerts with clear context and structured priority workflows.
- 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
KYT alert triage depends on manual review
Compliance teams face delays and inconsistencies when KYT alerts arrive from multiple sources without unified context or prioritization. This fragmentation slows down risk assessment and obscures the connection between wallet activity, transaction risk, and investigative cases.
Explore 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Outdated rules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
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
Beyond wallet alerts. One evidence layer
SFTY provides compliance teams a unified layer that connects wallet risk signals with transactions, cases, decisions and audit-ready evidence for clearer alert triage.
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 KYT alert triage?
SFTY connects wallet and transaction risk alerts into structured triage workflows, helping compliance teams prioritize cases with integrated context from multiple providers.
How does SFTY manage KYT alert workflows?
SFTY routes KYT alerts based on configurable risk thresholds, links them to related wallets, transactions and customers, then opens cases with decision logs and evidence.
How does SFTY preserve audit-ready evidence?
SFTY preserves full case history, alert details and decision logs within audit-ready workflows that support traceability and defendable compliance review.
Can SFTY integrate with existing compliance tools?
Yes. SFTY operates above existing KYC, KYT and screening systems, aggregating provider outputs into a connected operational layer without replacing current tools.
Does SFTY replace KYT or analytics providers?
No. SFTY does not replace KYT or analytics providers but connects their outputs into structured reviews, evidence, cases and reporting workflows.
Bring KYT alerts into structured triage workflows
Review how SFTY connects wallet and transaction alerts into prioritized cases with evidence and reviewer context for efficient triage.
Request workflow review