Unify Disconnected KYT Checks Compliance Operating Layer for VASPs

SFTY connects fragmented KYT wallet and transaction checks into one structured workflow that links risks to cases and preserves audit-ready evidence for operational teams.

Review workflow

KYT checks remain disconnected from wallets

Compliance teams struggle to link KYT alerts with relevant wallet and transaction data, creating gaps in risk visibility and case management. This fragmentation slows review processes and weakens audit evidence across multi-provider environments.

See the workflow

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Outdated rules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

The SFTY approach

SFTY connects KYT checks to wallets

SFTY unifies KYT alerts with wallet and transaction data across providers into one workflow, enabling compliance teams to manage cases with complete risk context and a clear audit 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 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 fragmented KYT checks to cases

SFTY aggregates wallet and transaction risk signals from multiple providers to route alerts into structured cases for review and evidence preservation.

See how SFTY works

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 & compliance trust

Built for KYT compliance operations

SFTY supports VASPs by unifying disconnected KYT checks into structured workflows with audit-ready evidence and controlled deployment for stronger operational governance.

Discuss deployment options

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

Beyond disconnected checks. One KYT control layer

SFTY structures fragmented KYT data into linked wallets, transactions, alerts, cases and evidence to support efficient risk review and auditable compliance workflows.

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.

How does SFTY connect KYT checks and wallets?

SFTY aggregates KYT provider outputs, linking wallet and transaction risk signals into connected, structured cases for comprehensive compliance oversight within one operational layer.

How are KYT alerts triaged and linked?

KYT alerts are routed and prioritized based on configured risk thresholds, linking wallet activity, transactions, and counterparty data into actionable cases for efficient compliance review.

How does SFTY preserve KYT audit evidence?

SFTY maintains detailed decision logs, case histories and supporting evidence to provide audit-ready trails for all KYT-related compliance activities and reviews.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY sits above existing KYC, KYB, KYT and Travel Rule tools, connecting their outputs into controlled workflows without disrupting current compliance systems.

Does SFTY replace KYT or Travel Rule providers?

No. SFTY complements KYT and Travel Rule providers by organizing their outputs into structured workflows, cases and reports without replacing the underlying services.

Connect disconnected KYT checks into one workflow

Review how SFTY links wallet and transaction risk alerts into structured cases and audit-ready evidence for VASP compliance operations.

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