KYC
Identity checks connected to onboarding decisions
Aggregate Transaction Risk Scores Unified KYT Risk for VASPs
SFTY helps compliance teams consolidate wallet and transaction risk signals from multiple KYT providers into a single workflow for clearer risk visibility and audit readiness.
Audit-ready 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
The SFTY approach
SFTY aggregates provider risk scores
SFTY consolidates wallet and transaction risk data from multiple KYT providers into one unified workflow, enabling compliance teams to review, triage and document alerts 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
Risk visibility fades across disconnected providers
Compliance teams managing KYT face slow risk assessment due to separate dashboards and isolated provider outputs. This fragmentation makes it harder to aggregate wallet and transaction risk scores into a clear, auditable case workflow.
See how it worksFragmented 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Outdated rules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 to case evidence
SFTY aggregates risk scores from multiple KYT providers, routes alerts into cases, supports structured review and preserves evidence for compliance decisions.
See how SFTY worksChecks
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 risk score dashboards. One compliance layer
SFTY connects fragmented provider risk scores into unified workflows, cases and evidence so compliance teams can act with clearer operational and audit-ready control.
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 workflow automation
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 acts as a compliance control layer that connects KYT, KYC, Travel Rule and other provider outputs into connected workflows for VASP compliance teams.
How does SFTY aggregate KYT risk scores?
SFTY consolidates multiple provider wallet and transaction risk scores into one aggregated risk view linked to customers, counterparties, alerts and cases.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case records to support audit readiness and structured review of compliance decisions.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYT, Travel Rule and screening providers to connect outputs without disrupting current compliance tools.
Does SFTY replace KYT or blockchain analytics providers?
No. SFTY does not replace KYT or analytics providers but aggregates their outputs into structured workflows, rules, cases and reports.
Connect KYT risk scores into one workflow
See how SFTY aggregates provider risk scores into structured cases, alerts and audit-ready evidence for VASP compliance teams.
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