Aggregate Wallet and Transaction Risk Unified KYT Risk Scoring for VASPs
SFTY consolidates wallet and transaction risk signals from multiple KYT providers into a single operational view to support efficient compliance workflows and case management.
Business solution
SFTY aggregates wallet and transaction risk
SFTY connects multiple KYT provider outputs, links wallet and transaction risk signals to customers and cases, and structures aggregated risk data into a unified workflow for streamlined compliance operations.
- 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
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
KYT risk views remain fragmented and siloed
Compliance teams struggle to aggregate wallet and transaction risk scores from multiple providers into a single coherent view. This fragmentation slows monitoring, weakens risk context, and complicates case management for VASPs handling on-chain activity.
See the risk aggregationFragmented 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Outdated rules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
Workflow
From wallet risk signals to decisions
SFTY aggregates KYT provider risk scores, routes alerts into cases, supports manual review and records decisions with evidence for compliance teams.
Explore case flowChecks
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
Beyond wallet alerts. One review layer
SFTY aggregates KYT risk scores from multiple providers into structured workflows, linked cases, and evidence that improve wallet and transaction risk review and audit readiness.
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 KYT risk aggregation?
SFTY aggregates wallet and transaction risk signals into a connected compliance workflow, linking alerts, customers, counterparties and provider outputs for clear operational KYT risk management.
How does SFTY handle KYT alert workflows?
SFTY routes KYT alerts through configurable review workflows, linking alerts to cases, decisions and evidence to streamline manual triage and support compliance actions.
How does SFTY preserve KYT audit evidence?
SFTY preserves case history, decision logs and supporting KYT evidence enabling traceable review and audit-ready operational records.
Can SFTY integrate with existing KYT providers?
Yes, SFTY connects multiple KYT and blockchain analytics providers, orchestrating their outputs into one structured compliance layer without replacing existing tools.
Does SFTY replace KYT or analytics providers?
No. SFTY acts as a provider-neutral layer, connecting and structuring provider outputs rather than replacing KYT or analytics systems.
Aggregate KYT risk scores into one view
Review how SFTY consolidates wallet and transaction risk signals into structured cases and compliance workflows for VASPs.
Discuss enterprise deployment