Checks
KYC, KYB, KYT and screening outputs enter SFTY
Centralize Wallet Risk Management KYT Case Management for VASPs
SFTY connects multi-provider KYT outputs into structured case workflows that preserve audit evidence and streamline wallet risk review for regulated digital asset businesses.
Workflow
From wallet risk to case management
SFTY aggregates wallet risk signals from multiple providers and routes alerts through structured case workflows for review, decision logging and evidence preservation.
See workflow modelRules
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
Provider orchestration
SFTY connects KYT outputs to cases
SFTY centralizes wallet risk signals from multiple providers and links them to structured cases, preserving review history, decision logs and audit evidence within one unified compliance workflow.
- 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 wallet risk reviews depend on manual handoffs
Compliance teams struggle with managing wallet risk data from multiple providers due to disconnected outputs and inconsistent case linkage. This delays investigations, weakens audit readiness and creates gaps in tracing risk signals through the review process.
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Outdated rules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
Beyond KYT alerts. One case-ready layer
SFTY connects multi-provider KYT outputs into structured cases, workflows, decisions and audit 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 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 VASP compliance teams?
SFTY provides VASPs with a compliance layer that connects KYT, KYC, Travel Rule and screening outputs into connected cases, workflows, decisions and reporting across jurisdictions.
How does SFTY manage KYT alert workflows?
SFTY structures KYT alerts by aggregating wallet risk signals from multiple providers, applying rules, routing reviews, creating cases and linking alerts to transactions and entities.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to support audit-ready records for compliance teams and regulatory reviews.
Can SFTY integrate with existing provider stacks?
Yes. SFTY connects multiple KYC, KYT, Travel Rule and screening providers into one layer without replacing them, maintaining existing workflows and enhancing orchestration.
Does SFTY replace KYT or blockchain providers?
No. SFTY sits above providers to connect their outputs into workflows and compliance decisions rather than replacing underlying KYT or blockchain analytics vendors.
Connect KYT alerts into structured case workflows
Review how SFTY connects multi-provider wallet risk outputs into controlled cases, audit evidence and streamlined compliance operations.
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