Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unify Wallet Risk Monitoring KYT Provider Operating Layer
SFTY connects and normalizes KYT provider outputs into one operational layer, helping VASPs manage wallet risk aggregation, streamline case workflows and preserve audit-ready evidence.
KYT provider outputs lack unified context
Compliance teams struggle to aggregate and interpret disparate KYT provider data effectively. This fragmentation creates delays, manual reconciliations, and weakened audit readiness across transaction monitoring and wallet risk workflows.
Review operating layerManual 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Outdated rules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 connects KYT provider outputs into workflow
SFTY aggregates and normalizes KYT provider data, linking wallet risk, transaction details, alerts and review cases into a unified workflow that streamlines compliance operations and strengthens audit 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
Workflow
From wallet risk to case evidence
SFTY aggregates wallet risk signals from multiple KYT providers, routes alerts into cases, supports review and records evidence for compliance and reporting purposes.
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
Core 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 KYT outputs. One compliance layer
SFTY aggregates and normalizes KYT provider data into a unified operating layer that enables structured reviews, case management, decision tracking and audit-ready evidence.
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 control
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 KYT compliance teams a connected layer to aggregate wallet and transaction risk signals into structured workflows, cases, decisions and regulatory evidence.
How does SFTY handle KYT provider outputs?
SFTY normalizes and connects fragmented KYT alerts and wallet risk data into consistent cases, enabling compliance teams to review, triage and respond within one platform.
How does SFTY preserve audit-ready KYT evidence?
SFTY preserves wallet risk scores, alert details, decision logs and evidence packages to support audit readiness and compliance review for transaction monitoring.
Can SFTY integrate multiple KYT providers?
Yes, SFTY can connect and orchestrate outputs from multiple KYT and blockchain analytics providers into one operational compliance layer without disruption.
Does SFTY replace existing KYT providers?
No. SFTY sits above KYT providers to structure their outputs into workflows and evidence rather than replacing the underlying analytics or monitoring tools.
Connect KYT provider outputs into reviewable cases
Explore how SFTY turns KYT data into structured workflows, linking wallet risk, alerts and audit-ready evidence for VASPs.
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