Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Aggregate Wallet Risk Scores Unified KYT Monitoring for VASPs
SFTY connects diverse KYT provider outputs into a single compliance workflow to help VASPs link wallet risk, transactions, and cases with clear audit evidence.
Workflow control
SFTY aggregates wallet risk scores centrally
SFTY consolidates KYT and blockchain analytics outputs into unified wallet risk profiles, connecting alerts, transactions and cases to streamline risk detection, review workflows and audit-ready evidence management.
- 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
Wallet risk signals remain disconnected across providers
Compliance teams struggle to aggregate risk scores from multiple KYT and blockchain analytics sources into a unified view. This fragmentation slows risk detection, complicates investigation workflows and weakens audit readiness for transaction monitoring.
See wallet risk 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Outdated rules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
Workflow
From wallet risk scores to review decisions
SFTY aggregates wallet risk data from multiple providers, routes alerts into structured reviews, links cases with evidence, and supports compliance decision-making.
Review audit flowChecks
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. Provider-neutral control
SFTY connects wallet and transaction risk signals from multiple providers into one structured workflow with case linkage, decisions, evidence and audit-ready reporting.
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
Enterprise 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
Ask SFTY about audit-ready workflows
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 wallet risk scoring?
SFTY provides a connected compliance layer combining wallet risk data, transaction monitoring, and provider signals into structured workflows for VASP compliance teams and risk operations.
How does SFTY aggregate KYT provider outputs?
SFTY consolidates multiple KYT and blockchain analytics outputs, linking wallet risk scores with transaction and customer data to enable comprehensive risk review and case management.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history by capturing decision logs, linked alerts, case files and provider outputs to support audit readiness and defensible compliance review.
Can SFTY integrate with existing compliance tools?
Yes, SFTY connects with your existing onboarding, KYT, Travel Rule and screening systems to deliver a centralized compliance operating environment without disrupting your current stack.
Does SFTY replace current KYT or analytics providers?
No. SFTY does not replace KYT or analytics providers but integrates their outputs into workflows, cases, evidence and reports to support streamlined compliance processes.
Connect wallet risk scores into one workflow
Review how SFTY aggregates KYT provider outputs into structured cases, risk insights, decision logs and audit-ready evidence.
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