Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Wallet Risk Management Multi-Provider KYT Workflow for VASPs
SFTY consolidates multiple KYT provider outputs into a single compliance layer to streamline wallet risk screening, alert triage, case management and audit-ready evidence for regulated VASPs.
Workflow
From multiple KYT providers to cases
SFTY aggregates risk signals from multiple KYT providers, routes alerts into reviews, opens cases, preserves evidence and supports decisions in one compliance workflow.
See how SFTY worksRules
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 multi-KYT provider outputs into workflow
SFTY aggregates wallet and transaction risk data from multiple KYT providers into one normalized, rules-driven workflow to streamline alert triage, case creation and consistent risk management for VASP 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
KYT monitoring slows across disconnected providers
Compliance teams struggle with fragmented KYT outputs spread across multiple providers, which slows risk detection and alerts triage. This disjointed data environment makes it difficult to maintain consistent oversight of wallet risk and transaction activity.
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Outdated rules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
Provider orchestration 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 fragmented KYT outputs. One review-ready layer
SFTY connects multiple KYT provider data into unified wallet risk reviews, alerts, cases, decisions and audit-ready evidence for clearer operational control and compliance workflows.
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.
What is SFTY for compliance teams?
SFTY acts as a compliance control layer that connects and structures KYC, KYB, KYT, Travel Rule, screening, case management, and reporting workflows for regulated digital asset teams.
How does SFTY handle multiple KYT providers?
SFTY connects wallet and transaction risk signals from multiple KYT providers into one platform, normalizing outputs, routing alerts, linking cases and transactions for streamlined review and monitoring.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and all supporting evidence to support audit-ready workflows and defensible compliance records for operational and regulatory reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY can connect with existing KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs into a connected workflow without disrupting current compliance tools.
Does SFTY replace our current KYT providers?
No. SFTY sits above your KYT providers and does not replace them; it organizes their outputs into structured compliance decisions, cases and reports.
Connect multiple KYT providers into connected workflows
Review how SFTY aggregates wallet risk alerts, structures case management and supports audit-ready evidence for VASP compliance operations.
Assess compliance workflow