Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Aggregate Wallet Risk Scores Structured Review Workflows for VASPs
SFTY organizes wallet and transaction risk scores into linked cases and alerts to help compliance teams manage KYT review workflows with clear audit trails and decision evidence.
Risk decisions become harder to manage
Compliance teams struggle to consolidate diverse KYT wallet and transaction risk scores from multiple providers into a single review process. This fragmentation slows risk assessment, weakens audit evidence, and complicates defensible decision making across transaction monitoring workflows.
See the workflowManual 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Outdated rules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 to cases
SFTY aggregates KYT wallet and transaction risk scores from multiple providers into unified cases, structuring review workflows that preserve audit evidence and streamline defensible compliance decisions.
- 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 automation 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
Workflow
From wallet risk scores to case review
SFTY aggregates wallet and transaction risk scores, routes alerts into structured reviews, opens cases and preserves evidence for compliance decision and reporting workflows.
Review compliance workflowChecks
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 evidence layer
SFTY aggregates wallet and transaction risk scores into structured review workflows with linked cases, decisions, evidence, and audit-ready reporting for clearer operational 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 operational compliance
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 connects fragmented wallet, transaction and provider outputs into structured compliance workflows focused on case management, decision logging, evidence preservation and reporting workflows for compliance teams.
How does SFTY handle risk score reviews?
SFTY aggregates KYT wallet and transaction risk scores, applies internal policies, routes alerts into cases, and supports consistent, auditable review workflows for efficient risk score management.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and related evidence in a secure, auditable format to support inspection readiness and defensible compliance review.
Can SFTY integrate with existing provider stacks?
Yes. SFTY sits above existing KYC, KYT, screening and Travel Rule providers, connecting outputs via configurable workflows without disrupting current compliance stacks.
Does SFTY replace KYT and screening providers?
No. SFTY does not replace KYT or screening providers but turns their outputs into cohesive workflows, decisions, cases and reports for improved operational control.
Turn KYT risk scores into reviewable cases
See how SFTY connects wallet and transaction risk scores into structured reviews, cases and audit-ready evidence for VASPs.
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