Aggregate Wallet Risk Scores Provider-Neutral KYT Orchestration
SFTY helps VASP compliance teams integrate and normalize KYT provider risk scores into one structured workflow for review, case management, and audit-ready evidence.
Compliance slows when KYT scores stay disconnected
VASP compliance teams struggle to integrate wallet risk signals when KYT provider outputs remain siloed and unaligned. This fragmentation creates manual workloads, inconsistent risk views, and weak audit trails that complicate review and decision making.
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Outdated rules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
Compliance layer
SFTY connects KYT provider risk scores
SFTY consolidates wallet risk data from multiple KYT providers into a unified workflow that aligns signals, automates case creation, preserves audit evidence, and streamlines risk review 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 risk to review
SFTY aggregates KYT provider risk scores, applies compliance rules, and routes wallets through review, case creation, evidence logging and decision recording.
Review compliance workflowChecks
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 KYT outputs. One review layer
SFTY connects multiple KYT provider risk scores into structured review workflows, cases, decisions, and evidence without replacing existing analytics or monitoring 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 VASP compliance teams?
SFTY provides VASP compliance teams with a connected layer that connects KYT risk signals, wallet activity, provider outputs and cases into structured, auditable review workflows and decision records.
How does SFTY use KYT provider risk scores?
SFTY aggregates KYT provider risk scores into normalized risk profiles, applies internal rules and routes alerts into structured cases for investigation and escalation within compliance workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive case histories, decision logs and supporting evidence so compliance teams can demonstrate clear audit trails and review history for all KYT alerts and risk assessments.
Can SFTY connect multiple KYT providers?
Yes. SFTY operates as a provider-neutral orchestration layer that integrates multiple KYT providers, normalizes outputs and manages risk data workflows without requiring provider replacement.
Does SFTY replace existing compliance providers?
No. SFTY does not replace KYC, KYT or other providers but connects their outputs into a controlled, audit-ready compliance operating layer for better visibility and workflow consistency.
Connect KYT risk scores into structured reviews
Review how SFTY connects KYT provider risk data into controlled workflows, cases, decision logs and audit-ready evidence.
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