Aggregate Transaction Risk Scores Audit Trail for Wallet Risk Decisions
SFTY connects multi-provider KYT outputs into a unified compliance layer that preserves risk score decisions with detailed audit evidence for VASP transaction monitoring.
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
Risk score decisions lack clear audit trail
Compliance teams struggle to trace how KYT and transaction risk scores are aggregated and applied across multiple providers. This creates gaps in audit evidence that make it harder to defend risk-based decisions and maintain consistent compliance records.
See audit trail detailsFragmented 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Outdated rules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
The SFTY approach
SFTY preserves risk score decision evidence
SFTY centralizes KYT and transaction risk scores from multiple providers, linking them to case workflows, decision logs and audit evidence so compliance teams maintain a complete and verifiable risk trail.
- 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 transaction and wallet risk scores, routes alerts through reviews, opens cases and preserves decision evidence for compliance audit and reporting.
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 fragmented risk scores. One audit-ready layer
SFTY aggregates KYT provider outputs into structured cases, preserving decision evidence and audit trails for clearer transaction risk review and compliance oversight.
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 compliance teams?
SFTY provides a compliance control layer that connects wallet, transaction and risk data into structured workflows and audit-ready evidence for compliance teams at digital asset businesses.
How does SFTY aggregate KYT risk scores?
SFTY aggregates wallet and transaction risk scores from multiple providers, linking them to customers, transactions and alerts within a connected review and case management workflow.
How does SFTY preserve KYT audit evidence?
SFTY preserves comprehensive audit trails including decision logs, risk score history and case evidence to support defensible compliance review and regulatory inspection readiness.
Can SFTY connect multiple KYT providers?
Yes. SFTY integrates outputs from diverse KYT providers into one operational system, enabling consolidated risk analysis without disrupting existing provider setups.
Does SFTY replace existing KYT providers?
No. SFTY does not replace KYT providers but connects their outputs into structured compliance workflows, preserving provider neutrality and enhancing operational efficiency.
Preserve audit-ready risk score evidence
Review how SFTY connects multi-provider KYT outputs into structured cases and detailed compliance audit trails.
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