Unify Fragmented KYT Workflows Designed for VASP Compliance Teams
SFTY consolidates wallet risk signals and alerts from multiple KYT providers into a single, structured compliance workflow to reduce alert overload and close review gaps.
Digital asset 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
KYT dashboard fragmentation slows risk review
Compliance teams face alert overload and missing risk context as KYT signals remain scattered across multiple dashboards. This fragmentation creates review gaps, duplicated effort and weak auditability in wallet risk aggregation workflows.
Review workflow challengesFragmented 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Outdated rules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
Provider orchestration
SFTY connects wallet risk into workflow
SFTY aggregates KYT alerts, wallet data and provider outputs into a unified workflow that centralizes risk context, case management and audit-ready evidence for VASP compliance teams.
- 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 alerts to case evidence
SFTY aggregates wallet risk signals from multiple providers, routes alerts into cases for structured review, preserves evidence and supports compliance decisions efficiently.
See workflow modelChecks
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 fragmented dashboards. One compliance layer
SFTY turns multiple KYT dashboards into a unified compliance layer that links alerts, cases, decisions and evidence 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 provider orchestration
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 provides a connected compliance layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows, cases, and reports for VASP compliance teams.
How does SFTY handle KYT alert fragmentation?
SFTY aggregates KYT alerts from multiple providers into a single environment, enabling streamlined risk review, alert triage, and linkage to wallets, transactions and compliance cases.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and linked evidence packages to support audit readiness and enable compliance teams to review and defend their decisions.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting fragmented tools into a coherent compliance operating workflow.
Does SFTY replace current compliance providers?
No. SFTY does not replace existing providers but connects their outputs into structured workflows, enhancing visibility and operational control for compliance teams.
Bring KYT alerts into structured compliance workflows
Review how SFTY connects multiple KYT providers’ outputs into connected case management and audit-ready evidence for VASP operations.
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