Unify KYT Alert Workflows Compliance Orchestration for VASPs
SFTY connects multi-provider KYT alerts into structured routing, escalation and case workflows to streamline compliance operations and maintain a clear audit trail.
Workflow control
SFTY connects KYT alerts into cases
SFTY integrates alert data from multiple KYT providers into unified case workflows, automates routing and escalation, and preserves clear audit trails so compliance teams can manage reviews efficiently and consistently.
- 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 alerts remain disconnected from cases
Compliance teams struggle with manual routing and fragmented alert data from multiple KYT providers. This separation slows review, creates inconsistent escalation, and weakens the audit trail across compliance workflows.
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Outdated rules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 alerts to case creation
SFTY normalizes and consolidates KYT alerts from multiple providers then routes reviews, opens cases, records decisions and preserves audit evidence for compliance teams.
Review audit flowChecks
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
Enterprise 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 fragmented alerts. One compliance layer
SFTY turns scattered KYT alerts from multiple providers into structured routing, case workflows, decision logs and audit-ready 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 audit-ready workflows
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 alert workflows?
SFTY connects KYT alerts from multiple providers into connected workflows, routing, escalation and case creation for efficient compliance management in digital asset businesses.
How does SFTY manage KYT alert cases?
SFTY structures KYT alerts into cases with linked customer, wallet and transaction data, enabling review assignment, decision logging, escalation and evidence collection within one system.
How does SFTY preserve KYT audit evidence?
SFTY preserves comprehensive evidence for KYT alerts, including provider outputs, decision logs and case history to support audit readiness and review traceability.
Can SFTY connect multiple KYT providers?
Yes. SFTY orchestrates outputs from multiple KYT and blockchain analytics providers, normalizing data and applying internal rules to generate a consistent compliance workflow.
Does SFTY replace existing KYT providers?
No. SFTY sits above KYT providers and connects their outputs without replacing underlying vendor services or analytics tools.
Connect KYT alerts into structured case workflows
Review how SFTY organizes multi-provider KYT alerts with routing, escalation, case creation and audit-ready evidence for VASPs.
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