KYC
Identity checks connected to onboarding decisions
Connect KYT Provider Results Unified Case Management for VASPs
SFTY links wallet risk alerts from KYT providers into structured cases to streamline review workflows and preserve audit-ready evidence for digital asset compliance teams.
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
KYT provider results remain disconnected from cases
Compliance teams struggle to link wallet risk alerts and transaction data directly to case workflows. This disconnect slows review processing, complicates audit evidence collection, and increases manual reconciliation efforts across fragmented systems.
See case management 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Outdated rules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
Workflow
From wallet risk alerts to cases
SFTY consolidates KYT provider signals, applies rules, routes alerts into cases, supports reviews, records decisions and preserves evidence for compliance oversight.
See how SFTY worksChecks
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
The SFTY approach
SFTY connects KYT provider outputs to cases
SFTY integrates wallet risk alerts, transaction data and provider signals into structured case workflows, enabling compliance teams to manage reviews efficiently with centralized audit evidence and reduced manual reconciliation.
- 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 fragmented KYT outputs. One case-ready layer
SFTY connects multiple KYT provider results into structured case workflows, decisions and evidence, enabling VASPs clearer operational control and audit-ready wallet risk management.
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.
How does SFTY manage KYT provider cases?
SFTY connects KYT provider outputs into structured cases, enabling compliance teams to review wallet and transaction risks with linked evidence, decisions and workflows in one connected operating layer.
How are KYT alerts triaged in SFTY?
KYT alerts are routed automatically based on configured risk rules, enabling prioritization, reviewer assignment and escalation within SFTY’s case management workflows for efficient alert triage.
How does SFTY preserve audit-ready case evidence?
SFTY preserves case history, decision logs and supporting KYT evidence in an auditable format to support review readiness and operational transparency.
Can SFTY connect multiple KYT providers?
Yes. SFTY integrates with multiple KYT providers, normalizes their outputs and consolidates risk signals into connected cases without disrupting client’s existing compliance stack.
Does SFTY replace existing KYT providers?
No. SFTY sits above KYT providers and other compliance vendors, orchestrating their data into structured workflows without replacing underlying provider services.
Connect KYT alerts into structured case workflows
Review how SFTY links wallet risk signals from providers into audit-ready cases and controlled compliance reviews.
Assess compliance workflow