Reduce Duplicate KYT Reviews Streamline Wallet Risk Workflows

SFTY helps VASP compliance teams unify multi-provider KYT outputs to avoid repeated wallet risk reviews while maintaining traceable case workflows and audit-ready evidence.

Review workflow

Business solution

SFTY reduces duplicate KYT reviews centrally

SFTY consolidates KYT alerts, wallet and transaction risk data, and case records into a single workflow that eliminates redundant reviews while preserving full audit evidence and decision history.

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

Compliance slows when KYT reviews duplicate

Compliance teams often face repeated KYT reviews across wallets, transactions and compliance cases, increasing manual work and delaying decision-making. This duplication creates operational friction and weakens audit readiness by scattering risk signals without clear linkage or context.

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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Outdated rules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

Workflow

From duplicate wallet risk to review

SFTY consolidates fragmented KYT provider alerts to route wallet risk through review, case creation, decision logging and audit-ready evidence preservation.

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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

Beyond duplicated reviews. One compliance layer

SFTY connects fragmented KYT outputs from multiple providers into unified workflows, case evidence and decision logs to reduce manual review duplication and improve 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

Audit-ready infrastructure

Built for duplicate review reduction

SFTY supports VASPs with controlled provider orchestration and audit-ready evidence to streamline KYT reviews while preserving compliance integrity and bank due diligence.

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

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 reduce duplicate KYT reviews?

SFTY aggregates KYT alerts across wallets and transactions, connecting provider outputs into connected cases to avoid duplicated manual reviews and improve operational efficiency for compliance teams.

How does SFTY connect fragmented compliance workflows?

SFTY creates a single operational layer that links KYC, KYB, KYT, Travel Rule, screening, regulatory rules, cases and reporting workflows into structured compliance processes.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case histories and evidence packages that support audit readiness and enable review of compliance decisions and workflows over time.

Can SFTY integrate with existing KYT providers?

Yes. SFTY connects multiple KYT providers into one platform, enabling cross-provider risk aggregation without replacing or disrupting existing compliance vendor relationships.

Does SFTY replace KYT or compliance providers?

No. SFTY sits above KYT and compliance providers, turning their outputs into structured workflows without replacing any underlying tools or human compliance responsibilities.

Connect KYT alerts into connected case workflows

Review how SFTY reduces duplicated KYT reviews by linking wallet risk signals with structured cases and audit-ready evidence.

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