Structured KYT Compliance Decisions Provider-Neutral Orchestration Layer
SFTY helps VASPs consolidate multi-provider KYT data into a single operational workflow that routes reviews, preserves audit evidence, and supports case management seamlessly.
Digital asset 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
Compliance slows when KYT data fragments
Compliance teams struggle to turn disparate KYT provider outputs into clear risk decisions. This creates manual work, weak evidence trails and inconsistent compliance review across wallets and transactions.
See the compliance 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Outdated rules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 control
SFTY connects provider outputs into workflow
SFTY aggregates KYT provider data, normalizes wallet and transaction risk signals, applies rules and routes exceptions into structured cases with preserved evidence for operational compliance teams to review efficiently.
- 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 signals to case evidence
SFTY aggregates wallet risk alerts from multiple providers, routes them through reviews and cases, and records decisions with preserved evidence for compliance reporting.
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
Beyond KYT data. Structured compliance decisions
SFTY connects multiple KYT provider outputs into a unified workflow that supports case creation, decision logging and preserves audit-ready evidence for 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 provider orchestration
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 compliance teams?
SFTY provides a connected compliance layer that turns KYT data from multiple sources into structured alerts, cases, decisions and audit-ready evidence supporting operational risk review.
How does SFTY orchestrate multiple KYT providers?
SFTY aggregates and normalizes output from KYT providers, applies internal risk rules, routes alerts for review, creates cases and links wallet and transaction risk in one workflow.
How does SFTY preserve KYT audit evidence?
SFTY preserves KYT-related data, decision logs and evidence packages in a secure, traceable record to support review readiness and regulatory inspection without altering original provider outputs.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYT, Travel Rule and screening solutions into one operating layer without replacing them, enabling seamless data orchestration and controlled compliance workflow integration.
Does SFTY replace underlying KYT or Travel Rule providers?
No. SFTY does not replace KYT or Travel Rule providers; it connects their outputs into structured compliance decisions, cases and reporting workflows to reduce manual fragmentation.
Turn KYT alerts into structured compliance cases
Explore how SFTY connects multi-provider KYT data into review workflows, decision logs and audit-ready evidence packages.
Book compliance demo