Normalize KYT Provider Data Unified Wallet Risk for VASPs

SFTY consolidates and standardizes outputs from multiple blockchain analytics providers to give compliance teams consistent, audit-ready KYT data and streamline wallet risk workflows.

Review workflow

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

Workflow

From KYT provider outputs to decisions

SFTY normalizes multi-vendor KYT data, applies internal rules, routes wallet risk for manual review, opens cases, preserves evidence and supports compliance decisions.

See how SFTY works

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

KYT outputs remain inconsistent and siloed

Digital asset compliance teams struggle to unify and interpret risk signals from multiple KYT providers across separate tools. This fragmentation slows risk assessment, weakens traceability and complicates audit readiness for wallet and transaction screening workflows.

Explore KYT normalization

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Outdated rules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

The SFTY approach

SFTY normalizes KYT provider outputs centrally

SFTY aggregates and standardizes wallet and transaction risk signals from multiple KYT providers into one unified workflow, enabling compliance teams to assess risk faster with clearer traceability and audit-ready evidence.

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

Enterprise & compliance trust

Built for KYT compliance teams

SFTY supports VASPs that need normalized KYT data, audit-proof evidence and enterprise control for scalable compliance and bank due diligence from day one.

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

Beyond isolated analytics. One compliance layer

SFTY normalizes KYT data from multiple providers into a unified workflow, linking alerts, cases, decisions and evidence for clearer operational control.

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 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 KYT provider normalization?

SFTY serves as a compliance layer that normalizes and connects KYT data from various providers into connected risk views and structured workflows for VASPs.

How does SFTY connect multiple KYT providers?

SFTY maps and standardizes disparate KYT alerts and scores across providers, routing cases and alerts into a single, consistent compliance workflow.

How does SFTY preserve KYT audit evidence?

SFTY records decision logs, links related wallet and transaction data, and preserves provider outputs as evidence supporting audit-ready review and reporting.

Can SFTY integrate with our existing KYT stack?

Yes. SFTY integrates with multiple KYT and blockchain analytics tools without replacing them, adding a control layer over your existing compliance stack.

Does SFTY replace our KYT or analytics providers?

No. SFTY does not replace KYT providers but connects their outputs into one consolidated compliance operating system.

Normalize KYT outputs into connected wallet risk data

Review how SFTY consolidates and standardizes multiple KYT provider results into audit-ready wallets risk workflows.

Discuss enterprise deployment