Checks
KYC, KYB, KYT and screening outputs enter SFTY
Connect and Orchestrate KYT Providers Operational Layer for VASP Compliance
SFTY consolidates multiple KYT provider outputs into a unified operational workflow to help VASP compliance teams manage wallet risk, alerts, cases, and audit-ready evidence efficiently.
Workflow
From wallet risk to case evidence
SFTY aggregates KYT provider alerts and wallet risk data, routes them through structured reviews, escalates cases and preserves evidence for compliance decisions.
Review compliance workflowRules
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
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 layer
SFTY connects wallet risk signals into cases
SFTY aggregates KYT provider outputs and wallet risk data into unified cases with linked evidence and decision logs, enabling VASP operations to streamline reviews and maintain audit-ready compliance workflows.
- 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 workflows slow across multiple providers
VASP operations face delays and manual work when wallet risk signals and transaction monitoring data remain split between provider portals. This fragmentation creates gaps in case context, weakens audit traceability and complicates compliance review readiness.
See the operational layerFragmented 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Outdated rules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 wallet alerts. One risk evidence layer
SFTY connects multiple KYT provider outputs into structured reviews, linked cases, decision logs and audit-ready evidence to streamline operational control for VASPs.
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 operations?
SFTY acts as an operational layer that connects KYT provider outputs into connected workflows, cases, evidence and decisions for VASPs and regulated digital asset businesses.
How does SFTY handle multi-provider KYT data?
SFTY normalizes and aggregates wallet and transaction risk data from multiple KYT providers, applying internal rules to route reviews and create linked cases across providers.
How does SFTY preserve KYT audit evidence?
SFTY preserves case history, decision logs and linked evidence packages for KYT alerts to support audit readiness and traceable compliance review.
Can SFTY integrate with existing compliance tools?
Yes. SFTY can connect to your existing KYC, KYT, screening, Travel Rule and blockchain analytics providers without replacing them, building a connected compliance operating layer above tools.
Does SFTY replace KYT and screening providers?
No. SFTY does not replace KYT or screening providers but integrates their outputs into structured workflows and evidence for improved compliance operations.
Bring KYT alerts into structured compliance cases
Review how SFTY connects multi-provider KYT outputs into workflows, decision logs, evidence packages and operational risk control for VASPs.
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