Aggregate Transaction Risk Scores Multi-Provider KYT for VASPs

SFTY consolidates wallet risk signals and transaction monitoring outputs from multiple providers into one structured compliance workflow for clearer risk visibility and audit readiness.

Explore workflow

Provider orchestration 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

Built for compliance

Built for multi-provider orchestration

SFTY equips VASP compliance teams with enterprise-grade workflows that unify transaction risk data, preserve audit evidence and support robust bank due diligence controls.

Review evidence model

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

Transaction risk scores remain disconnected

Compliance teams struggle with fragmented risk signals scattered across multiple KYT providers. This disconnection slows down transaction monitoring and weakens the ability to consolidate wallet risk for actionable compliance decisions.

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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Outdated rules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

Compliance layer

SFTY connects wallet risk scores and cases

SFTY aggregates multi-provider KYT risk outputs, links wallet and transaction data to compliance cases, and structures unified workflows enabling VASPs to efficiently manage on-chain risk with clear 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

From wallet risk to case evidence

SFTY aggregates wallet and transaction risk signals from multiple providers then routes them into reviews, cases, decisions and preserved evidence for compliance teams.

Review compliance workflow

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

Beyond wallet alerts. One risk evidence layer

SFTY aggregates and connects multi-provider KYT risk signals into structured cases, decisions and audit-ready evidence to streamline transaction monitoring workflows for VASPs.

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 evidence

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 compliance teams?

SFTY provides a connected compliance layer that connects wallet, transaction and provider risk signals into one operational workflow for KYT monitoring and case management.

How does SFTY aggregate multi-provider risk scores?

SFTY aggregates risk scores from multiple providers, linking wallet and transaction alerts to customers and counterparties, enabling consistent risk review and streamlined case creation.

How does SFTY preserve transaction monitoring evidence?

SFTY preserves audit-ready evidence by storing case histories, decision logs and linked provider outputs to support traceability and review of transaction monitoring outcomes.

Can SFTY integrate with existing KYT providers?

Yes. SFTY works with existing KYT and blockchain analytics providers by connecting their outputs into structured risk workflows without changing current systems.

Does SFTY replace KYT or blockchain analytics providers?

No. SFTY does not replace KYT or analytics tools but complements them by turning their outputs into structured workflows, decisions, cases and audit evidence.

Connect multi-provider KYT scores into workflows

Review how SFTY aggregates wallet and transaction risk signals into structured cases and audit-ready compliance workflows.

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