Unify Fragmented KYT Workflows Operational Control for VASPs

SFTY consolidates KYT vendor outputs into a single compliance operating layer to streamline wallet risk management, case handling, and audit-ready review without siloed systems.

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KYT vendor outputs lack unified control

Compliance teams managing multiple KYT providers face fragmented data streams that slow down risk assessment and increase manual reconciliation. This disconnection creates gaps in traceability and weakens audit readiness across wallet risk and transaction monitoring workflows.

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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Outdated rules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 fragmented KYT outputs to review

SFTY aggregates wallet risk signals from multiple providers into structured alerts, routes them into cases, supports review and records evidence for compliance decisions.

Explore case flow

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

Business solution

SFTY connects wallet risk signals into workflow

SFTY aggregates and normalizes outputs from multiple KYT providers into one workflow that links wallet risk signals, alerts, cases and audit evidence for streamlined review and operational control.

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

Beyond KYT silos. One compliance layer

SFTY connects fragmented KYT vendor outputs into unified workflows, cases, decisions and evidence to help VASPs manage wallet risk without operational silos or manual handoffs.

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

Compliance operating 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

Audit-ready infrastructure

Built for managing KYT vendor outputs

SFTY supports VASP operations by consolidating KYT provider data into a controlled, auditable workflow with evidence preservation and enterprise-ready deployment governance.

Discuss provider orchestration

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 risk operations

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 compliance teams?

SFTY connects fragmented digital asset compliance checks into structured reviews, workflows, decisions, cases and reports to help teams operate efficiently and maintain regulatory readiness.

How does SFTY manage KYT vendor outputs?

SFTY aggregates KYT wallet risk, transaction alerts and provider outputs into one connected workflow layer, reducing manual silos and enabling consistent review and case management.

How does SFTY preserve audit-ready evidence?

SFTY preserves case histories, decision logs and supporting evidence in audit-ready formats to support compliance review, inspections and reporting workflows workflows.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY can connect with multiple KYC, KYT, Travel Rule and screening providers to connect outputs without replacing current tools or disrupting existing compliance stacks.

Does SFTY replace KYC, KYT or Travel Rule providers?

No. SFTY sits above existing providers, connecting their outputs into operational workflows rather than replacing underlying KYC, KYT, Travel Rule or screening solutions.

Bring KYT vendor outputs into one workflow

Review how SFTY organizes KYT alerts, wallet risk data and case evidence into a connected compliance operating layer.

Discuss enterprise deployment