Orchestrate KYT Provider Decisions Compliance Control Layer for VASPs
SFTY connects and normalizes KYT provider outputs to structure wallet risk reviews, route alerts, preserve evidence, and support audit-ready compliance workflows for digital asset businesses.
The SFTY approach
SFTY connects KYT provider outputs into workflow
SFTY aggregates wallet and transaction risk from multiple KYT providers into a single normalized workflow that links alerts, cases, decisions and audit evidence for streamlined compliance operations.
- 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 provider outputs remain disconnected
Compliance teams managing wallet and transaction risk struggle with isolated provider data that slows decision workflows. This fragmentation creates gaps in risk context, complicates case linkage and weakens audit visibility for VASPs.
See the 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Outdated rules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 KYT provider outputs to decisions
SFTY collects KYT provider signals, applies configured rules, routes cases for review, records compliance decisions and preserves evidence within one operational workflow.
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
Workflow automation 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 wallet alerts. Structured compliance decisions
SFTY transforms fragmented KYT provider outputs into unified workflows with case linkage, decision evidence and audit-ready reporting without replacing existing KYT 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 operational compliance
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 compliance teams?
SFTY provides a compliance layer that connects, normalizes and routes KYT provider outputs into structured reviews, cases, decisions and audit-ready evidence for VASP compliance teams.
How does SFTY handle KYT provider outputs?
SFTY aggregates multiple KYT provider signals, applies internal risk rules, routes alerts for review, creates linked cases and maintains decision logs within one connected compliance workflow.
How does SFTY preserve KYT audit evidence?
SFTY preserves KYT-related cases, alerts, decision logs and supporting provider evidence securely for audit readiness and clear review history across wallet and transaction risk activity.
Can SFTY integrate with existing KYT providers?
Yes. SFTY integrates seamlessly with existing KYT and blockchain analytics providers without requiring replacement, creating a provider-neutral orchestration layer over current compliance technology stacks.
Does SFTY replace KYT or analytics providers?
No. SFTY does not replace KYT or analytics providers but connects their outputs into a structured, auditable compliance operating layer above existing tools.
Connect KYT alerts into structured compliance cases
Review how SFTY organizes wallet risk signals, normalizes provider outputs, and supports audit-ready decision workflows for VASPs.
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