Connect and Control KYT Workflows Audit-Ready Wallet Risk Orchestration
SFTY links multiple KYT providers into one structured compliance layer to preserve audit evidence, document review decisions and streamline wallet risk management for VASPs.
Audit readiness weakens across disconnected providers
Compliance teams struggle to preserve clear and consistent audit evidence when KYT data and wallet risk signals remain isolated across multiple providers. This fragmentation slows review workflows and complicates traceability of decisions during regulatory or internal audits.
See audit evidence flowFragmented 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Outdated rules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
Business solution
SFTY preserves multi-provider KYT audit evidence
SFTY consolidates KYT signals, wallet risk data, provider outputs, review actions and decision logs into one auditable workflow that supports clear traceability and inspection readiness 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
Workflow
From wallet risk alerts to case evidence
SFTY aggregates multi-provider KYT signals, applies compliance rules, routes reviews, opens cases and preserves audit evidence through each stage of wallet risk management.
Explore case 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
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
Beyond fragmented alerts. Review-ready evidence
SFTY connects multiple KYT provider outputs into a unified audit trail, turning alerts and reviews into structured, traceable evidence for operational and regulatory compliance.
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 VASP compliance teams?
SFTY provides VASP compliance teams a connected layer that connects KYT and other provider outputs into structured workflows, cases, decisions and reporting across digital asset compliance operations.
How does SFTY handle KYT review workflows?
SFTY routes KYT alerts and blockchain analytics signals into case-based workflows, enabling efficient review, risk scoring, alert triage, escalation and audit trail preservation for transaction and wallet risk.
How does SFTY preserve KYT audit evidence?
SFTY preserves complete KYT audit evidence by recording decision logs, case histories, provider data snapshots and regulatory rule triggers to support review readiness and defensible compliance records.
Can SFTY integrate multiple KYT providers?
Yes. SFTY connects multiple KYT and blockchain analytics providers into one operational environment, normalizing outputs and applying consistent internal rules without vendor lock-in or replacing providers.
Does SFTY replace existing KYT providers?
No. SFTY does not replace KYT providers but aggregates their outputs into structured workflows, supporting compliance teams with integrated review, audit evidence and reporting capabilities.
Preserve audit-ready evidence for KYT reviews
Review how SFTY connects multiple KYT providers into structured cases, decision logs and evidence to support compliance operations.
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