KYC
Identity checks connected to onboarding decisions
Orchestrate KYT Provider Outputs Operational Workflow for VASPs
SFTY connects multiple KYT providers to unify wallet risk signals, route investigations, and preserve audit-ready evidence within a single compliance operating layer.
The SFTY approach
SFTY orchestrates multi-provider KYT workflows into cases
SFTY connects wallet risk signals, transaction alerts and provider outputs into unified, rule-based workflows with linked cases, audit evidence and decision logs for streamlined KYT operations at VASPs.
- 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
Digital asset compliance 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
KYT workflows slow with disconnected providers
Wallet risk signals and transaction monitoring data often come from separate vendors without a unified workflow. This fragmentation creates manual handoffs, inconsistent case context, and weak audit trails that hinder efficient risk review and compliance operations for VASPs.
See the orchestration 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Outdated rules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
Workflow
From wallet risk to case evidence
SFTY aggregates wallet risk alerts from multiple providers, routes them through investigation and review, and preserves case evidence for compliance reporting and audit readiness.
See how SFTY worksChecks
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 isolated wallet alerts. One KYT workflow layer
SFTY connects multiple KYT provider outputs into structured reviews, case workflows, decisions and evidence to give VASP compliance teams operational control and audit readiness.
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 multi-provider KYT workflows?
SFTY provides a provider-neutral orchestration layer that connects multiple KYT outputs into structured compliance workflows, cases, evidence and reporting for regulated digital asset businesses.
How does SFTY handle KYT alert orchestration?
SFTY normalizes KYT alerts from multiple providers, applies risk rules, routes reviews, links alerts to cases and records decisions within one controlled compliance workflow.
How does SFTY preserve audit-ready KYT evidence?
SFTY preserves comprehensive evidence including alert details, decision logs, case documents and provider data to support audit readiness and regulatory inspection preparation.
Can SFTY integrate with existing KYT providers?
Yes, SFTY can connect with existing KYT providers without replacements, consolidating their outputs into a single operational compliance layer.
Does SFTY replace KYT or Travel Rule providers?
No. SFTY complements existing KYT and Travel Rule providers by turning their outputs into structured workflows rather than replacing them.
Connect KYT outputs into controlled compliance workflows
Review how SFTY connects wallet risk signals, routes investigations, preserves evidence and structures operational KYT workflows for VASPs.
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