Checks
KYC, KYB, KYT and screening outputs enter SFTY
Route KYT Alerts with Precision Compliance Workflow for VASPs
SFTY connects and normalizes KYT provider alerts to help VASPs route wallet risk signals based on customizable thresholds and internal compliance policies.
Business solution
SFTY routes KYT alerts into cases
SFTY connects KYT alerts, wallet risk data, internal policies, and reviewer actions into one automated workflow that speeds risk triage and preserves a clear audit trail for 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 KYT alerts to risk-based review
SFTY routes KYT provider alerts through configurable rules and policies to open cases, assign reviewers, capture decisions and preserve audit evidence.
Explore case flowRules
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
KYT alert routing depends on manual steps
Compliance teams struggle with slow and inconsistent routing of KYT provider alerts across fragmented systems. This creates delays in risk assessment and weakens traceability between alerts, internal policies, and final compliance decisions.
See alert 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Outdated rules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
Enterprise 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 alert overload. Provider-neutral control
SFTY connects KYT provider alerts into structured workflows, risk-based routing, case creation and audit-ready evidence without replacing existing provider systems.
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 audit-ready workflows
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 KYT alert routing?
SFTY routes KYT alerts from multiple providers into risk-based review workflows using internal policies and thresholds to reduce manual work and improve triage efficiency for VASPs.
How does SFTY manage multi-provider KYT outputs?
SFTY normalizes and aggregates outputs from different KYT providers, applying uniform risk rules and routing alerts into structured cases for consistent, auditable compliance management.
How does SFTY preserve audit-ready KYT evidence?
SFTY preserves alert history, decision logs and case evidence to support audit readiness and defensible compliance reviews of KYT alerts and wallet risk assessments.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers, creating a connected compliance operating layer without replacing the current stack.
Does SFTY replace KYT and analytics providers?
No. SFTY sits above KYT and analytics providers to orchestrate their outputs into structured workflows and evidence, rather than replacing them.
Connect KYT alerts into structured review workflows
Review how SFTY routes wallet risk alerts from multiple providers into controlled cases, decisions and audit-ready evidence.
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