Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unify Wallet Risk Monitoring Multi-Provider KYT Orchestration for VASPs
SFTY connects and normalizes KYT provider outputs into a cohesive compliance workflow that supports alert triage, case management and audit-ready evidence for digital asset teams.
Workflow
From wallet risk to case evidence
SFTY aggregates wallet risk signals from multiple providers, routes alerts through structured reviews, opens cases, preserves evidence and supports clear compliance decisions.
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
Wallet risk insights remain siloed across providers
Compliance teams struggle to form a complete risk picture when KYT provider outputs are isolated in separate dashboards. This fragmentation slows alert triage, complicates case management and weakens audit readiness for digital asset businesses.
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Outdated rules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
The SFTY approach
SFTY connects multi-provider KYT outputs into workflow
SFTY aggregates wallet risk data from multiple KYT providers, normalizes alerts and transaction signals, and routes them into a unified case management workflow to improve triage and evidence traceability.
- 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
Beyond isolated dashboards. One compliance workflow
SFTY connects multiple KYT provider outputs into unified workflows, cases, decisions and evidence, helping teams move beyond fragmented analytics toward operational compliance 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
Audit-ready 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
Ask SFTY about workflow automation
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 acts as a provider-neutral compliance layer for VASP teams, connecting KYT, KYC, Travel Rule and screening outputs into one operational workflow for structured review and case management.
How does SFTY connect KYT alerts workflow?
SFTY aggregates KYT alerts from multiple providers, normalizes risk signals, links related wallets and transactions, and routes cases for streamlined triage and investigation across compliance teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, provider results, decision logs and audit evidence in a secure, reviewable format to support internal and regulatory inspection readiness.
Can SFTY integrate multiple KYT providers?
Yes, SFTY can connect with multiple KYT providers simultaneously, normalizing and correlating their data without replacing underlying systems, enabling connected risk monitoring through one platform.
Does SFTY replace existing KYT or screening tools?
No. SFTY does not replace KYT or screening providers; instead, it connects their outputs into structured workflows, supporting compliance operations above existing tools and providers.
Bring KYT alerts into structured compliance workflows
Explore how SFTY connects multiple KYT providers into connected alert triage, case management and audit-ready evidence for VASP operations.
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