Consistent KYT Threshold Management Unified Wallet and Transaction Monitoring
SFTY helps VASPs unify fragmented provider outputs to enforce consistent KYT risk thresholds across wallets and transactions with a transparent, auditable compliance workflow.
KYT thresholds vary across providers
Compliance teams struggle to apply consistent KYT risk thresholds when wallet and transaction monitoring results come from multiple disconnected sources. This inconsistency slows review processes and weakens audit readiness by creating gaps between policy and operational enforcement.
See the compliance layerFragmented 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Outdated rules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 control
SFTY standardizes KYT thresholds across providers
SFTY aggregates wallet and transaction risk signals from multiple providers into a unified compliance control layer that applies consistent KYT thresholds and preserves audit evidence for operational 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 KYT signals to consistent decisions
SFTY aggregates wallet and transaction risk signals from multiple providers to enforce unified KYT thresholds that guide case creation and compliance decisions.
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
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
Beyond fragmented thresholds. One compliance layer
SFTY helps digital asset teams unify KYT thresholds into consistent, audit-ready workflows that connect wallet and transaction risk across multiple providers and policies.
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 address provider fragmentation?
SFTY connects outputs from multiple compliance providers into one connected workflow, reducing manual handoffs, improving visibility, and supporting consistent, structured compliance operations across digital asset businesses.
How are inconsistent KYT thresholds managed?
SFTY applies internal policy rules uniformly across wallet and transaction data, enabling consistent KYT threshold enforcement and alert generation regardless of varying provider outputs.
How does SFTY preserve compliance evidence?
SFTY preserves case history, audit logs, decision records and supporting evidence to support compliance decisions are traceable and audit-ready within one integrated platform.
Can SFTY integrate with existing providers?
Yes. SFTY works above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs without requiring replacement or disruption to current systems.
Does SFTY replace existing KYT or KYC providers?
No. SFTY does not replace compliance providers but structures and orchestrates their results to create auditable, consistent workflows and regulatory evidence packages.
Enforce consistent KYT thresholds in workflows
Review how SFTY connects wallet and transaction risk signals into structured, auditable cases for clear operational compliance.
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