Connect KYT Data with Customer Context Unify Wallet and Transaction Risk

SFTY helps VASP operations teams consolidate fragmented KYT inputs into one compliance workflow that links wallet risk, transactions, and customer profiles with audit-ready evidence.

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KYT data remains disconnected from context

Compliance teams struggle to link KYT wallet risk data with customer profiles and transaction activity. This disconnect slows risk assessment, weakens audit trails and complicates case reviews across multiple providers and tools.

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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Outdated rules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

Business solution

SFTY connects KYT data with wallet context

SFTY links KYT risk signals, wallet activity, transactions and customer profiles into one audit-ready workflow enabling VASP compliance teams to assess risk with clearer context and stronger 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

Workflow

From wallet risk to case evidence

SFTY connects KYT wallet risk signals to customer and transaction data then routes alerts into structured cases with documented decisions and audit evidence.

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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

Compliance operating 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 KYT data silos. One unified layer

SFTY connects wallet risk, transactions and customer data from multiple KYT providers into structured cases, decisions and audit-ready compliance workflows for VASPs.

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

Audit-ready infrastructure

Built for wallet risk operations

SFTY supports VASPs with connected KYT data aggregation, transaction context and audit-ready evidence to streamline case workflows and strengthen bank due diligence processes.

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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 risk operations

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 helps VASP compliance teams connect fragmented KYT, KYC, Travel Rule and provider outputs into structured workflows, cases, decisions and audit-ready evidence across wallets, transactions and customers.

How does SFTY connect KYT data silos?

SFTY aggregates wallet risk and transaction data from multiple KYT providers, linking them with customer and counterparty profiles to reduce manual review and improve operational visibility.

How does SFTY preserve wallet and transaction evidence?

SFTY preserves audit-grade case history, decision logs and supporting evidence for wallets and transactions to support traceability and review readiness during compliance or regulatory inspections.

Can SFTY integrate with existing compliance providers?

Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into one compliance operating layer without disrupting current workflows.

Does SFTY replace KYC, KYT or Travel Rule providers?

No. SFTY does not replace underlying providers but connects and structures their outputs into centralized compliance workflows, decisions and reporting packages.

Connect KYT data into structured compliance workflows

Review how SFTY links wallet risk, transactions and customer context into audit-ready cases and operational compliance evidence.

Discuss enterprise deployment