KYC
Identity checks connected to onboarding decisions
Audit-Ready KYT Provider Evidence Compliance Control for VASPs
SFTY preserves detailed audit trails for KYT provider checks by linking wallet risk signals, case decisions and compliance evidence into one operational workflow.
Provider orchestration capabilities
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 trails weaken across KYT provider checks
Compliance teams face difficulty preserving a clear review record of KYT provider outputs and related decisions. This slows investigations, complicates regulatory review and fragments operational visibility.
See audit trail integrationFragmented 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Outdated rules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 preserves audit evidence flow
SFTY aggregates KYT provider outputs, links risk signals to wallet and transaction data, records review actions and decision logs, creating one structured 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 provider checks to evidence
SFTY aggregates KYT provider outputs, applies rules, routes reviews, opens cases and preserves evidence for defensible audit and compliance workflows.
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
Beyond fragmented alerts. One audit-ready layer
SFTY aggregates KYT provider outputs into structured review workflows, preserving case evidence and maintaining an auditable trail without replacing existing compliance tools.
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 compliance evidence
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 acts as a compliance control layer that connects KYT, KYC, Travel Rule and other provider outputs into structured workflows for regulated VASP operations.
How does SFTY manage KYT provider outputs?
SFTY normalizes and aggregates KYT provider outputs, applies risk rules, routes alerts for review, creates linked cases and records compliance decisions in one environment.
How does SFTY preserve KYT audit evidence?
SFTY preserves audit-ready evidence by logging provider checks, risk scores, decision records and case histories to support defensible KYT compliance reviews.
Can SFTY integrate multiple KYT providers?
Yes. SFTY supports orchestration of multiple KYT providers, consolidating their signals without vendor lock-in and enabling connected compliance workflows.
Does SFTY replace existing KYT providers?
No. SFTY does not replace KYT providers but turns their outputs into structured cases, evidence and decision workflows above existing tools.
Preserve audit-ready KYT evidence with SFTY
Review how SFTY connects KYT provider outputs, decision logs and cases into a structured audit trail for VASP compliance operations.
Assess compliance workflow