Checks
KYC, KYB, KYT and screening outputs enter SFTY
Normalize KYT Risk Scores Unified Provider Output for VASPs
SFTY helps compliance teams aggregate and standardize KYT scores from multiple blockchain analytics providers into one consistent, auditable wallet risk view.
Workflow
From wallet risk to normalized KYT scores
SFTY aggregates and standardizes wallet risk data from multiple providers into consistent KYT scores for reliable case review and compliance decision making.
Review compliance workflowRules
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 layer
SFTY normalizes KYT scores and signals
SFTY aggregates outputs from multiple blockchain analytics providers and standardizes risk scores into one unified workflow so operations teams can efficiently review wallet risk with consistent, audit-ready 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
KYT scores vary across disconnected providers
Operations teams struggle with inconsistent risk signals when multiple blockchain analytics outputs deliver divergent KYT scores. This fragmentation slows down risk evaluation and complicates maintaining a consistent audit trail for wallet screening and transaction monitoring.
See KYT normalization workflowFragmented 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Outdated rules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
Audit-ready 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
Beyond fragmented inputs. One score normalization layer
SFTY consolidates KYT provider scores into consistent, audit-ready workflows that improve operational control and provide clear evidence for digital asset compliance teams.
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 workflow automation
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 VASPs a connected layer that connects KYT, KYC, Travel Rule and screening outputs into structured workflows, cases, decisions and reports for scalable compliance operations.
How does SFTY normalize KYT provider scores?
SFTY aggregates and standardizes wallet risk scores from multiple KYT providers, applying configurable thresholds and policies to create consistent, comparable risk signals across different analytics vendors.
How does SFTY preserve audit-ready evidence?
SFTY captures case history, decision logs and provider outputs into verifiable evidence packages that support audit readiness and regulatory review without altering original data.
Can SFTY integrate with existing compliance tools?
Yes, SFTY connects to existing KYC, KYT, Travel Rule and screening providers, consolidating their outputs into one operational compliance workflow without disrupting current systems.
Does SFTY replace KYT or analytics providers?
No. SFTY does not replace analytics or KYT providers but connects their outputs into controlled workflows, decision logs and reports for better operational visibility and traceability.
Connect KYT scores into one audit-ready view
Review how SFTY normalizes blockchain analytics outputs into consistent wallet risk scores and structured compliance workflows.
Start compliance review