KYC
Identity checks connected to onboarding decisions
Orchestrate KYT Risk Scores Unified Compliance for VASPs
SFTY integrates multi-provider KYT outputs with broader compliance signals to centralize wallet risk scoring, case management, and audit-ready workflows for regulated digital asset businesses.
Provider orchestration capabilities
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 risk signals. One orchestration layer
SFTY connects multiple KYT risk scores and provider outputs into operational workflows, cases, decisions and evidence for clearer compliance control without replacing existing 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
KYT risk signals remain disconnected across providers
Compliance teams struggle to get a unified view when wallet risk scores come from multiple uncoordinated providers. This fragmentation slows risk reviews, creates inconsistent decisions and weakens audit evidence across KYT workflows.
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Outdated rules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
Business solution
SFTY orchestrates multiple KYT risk signals
SFTY aggregates and normalizes wallet risk scores from diverse providers, connecting them with transaction data, alerts and cases to enable unified KYT workflows and stronger audit evidence for 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 to compliance decisions
SFTY aggregates KYT risk scores from multiple providers routes reviews and creates cases that preserve evidence and support consistent compliance decisions.
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
Ask SFTY about compliance evidence
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 with a connected control layer that connects KYC, KYT and other provider outputs into structured reviews, case management and reporting workflows workflows.
How does SFTY orchestrate multi-provider KYT scores?
SFTY aggregates and normalizes KYT risk signals from multiple blockchain analytics providers, applies internal risk rules, and routes alerts into a coordinated case workflow for consistent review and escalation.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and related evidence packages, enabling clear audit trails that document how provider outputs informed compliance decisions and reporting workflows.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to sit above current KYC, KYT, Travel Rule and screening tools, connecting their outputs without requiring replacement or disruption to existing systems.
Does SFTY replace existing KYT and KYC providers?
No. SFTY connects and structures outputs from existing KYT, KYC, Travel Rule and screening providers rather than replacing them, serving as a neutral compliance orchestration layer.
Connect KYT risk scores into compliance workflows
Review how SFTY connects KYT outputs with other signals to support structured cases, evidence and operational decision management.
Assess compliance workflow