Unified Transaction Risk Scoring Normalized Wallet Monitoring for VASPs

SFTY aggregates and normalizes multi-provider KYT risk scores into a single, auditable review model that links wallet activity and transaction risk for streamlined compliance decisions.

Review model

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 fragmented scores. One review layer

SFTY aggregates and normalizes diverse wallet and transaction risk scores into structured cases and decisions for clearer, auditable compliance reviews and operational risk 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

Risk scores remain scattered across providers

Compliance teams face challenges when wallet and transaction risk signals come from multiple unconnected sources. This fragmentation slows risk review and creates inconsistent visibility into overall exposure for digital asset transactions.

See risk aggregation model

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Outdated rules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

Provider orchestration

SFTY normalizes multiple risk scores into workflow

SFTY aggregates wallet and transaction risk signals from diverse providers, linking them to customers, transactions and cases in one unified workflow for consistent and efficient compliance review.

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 consolidated review

SFTY normalizes multiple provider risk scores into unified wallet risk profiles that route through review, case creation, decision recording and audit evidence preservation.

See workflow model

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

Enterprise deployment

Built for normalized risk review

SFTY supports VASPs consolidating wallet and transaction risk scores into auditable evidence with controlled workflows and secure deployment for clear compliance governance.

Discuss enterprise deployment

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

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.

How does SFTY support KYT risk score aggregation?

SFTY connects risk scores from multiple KYT providers into a single, structured review layer that links wallet and transaction risks to customers, counterparties and compliance workflows.

How are wallet and transaction risks normalized?

SFTY normalizes diverse wallet and transaction risk scores by applying configurable rules and thresholds, enabling consistent risk assessment across providers within one operational compliance workflow.

How does SFTY preserve audit-ready compliance evidence?

SFTY preserves case history, decision logs and provider outputs as audit-ready evidence, supporting traceability and review readiness for regulatory inspections and internal compliance audits.

Can SFTY integrate with existing KYT providers?

Yes. SFTY sits above existing KYT and blockchain analytics providers, connecting their outputs into integrated risk workflows without requiring provider replacement or reconfiguration.

Does SFTY replace KYT or blockchain analytics providers?

No. SFTY does not replace KYT or blockchain analytics tools but connects these provider outputs into a connected compliance control layer for structured risk review and decision-making.

Connect normalized risk scores into review workflows

See how SFTY aggregates KYT provider scores into connected cases for clearer wallet and transaction risk review.

Request workflow review