Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unify Multi-Provider KYT Workflows Compliance Control Layer for VASPs
SFTY connects and consolidates wallet risk data from multiple KYT providers into a unified compliance workflow that supports audit-ready case management and regulatory rule updates.
Workflow
From multi-provider KYT outputs to decisions
SFTY aggregates wallet risk data from multiple KYT providers and routes normalized alerts into structured cases for compliance review and decision logging.
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
Provider orchestration 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
The SFTY approach
SFTY connects KYT provider outputs into workflow
SFTY aggregates wallet risk signals, normalizes provider data, and links alerts to cases within one workflow, enabling VASP operations teams to manage multi-provider KYT with clearer auditability and faster case resolution.
- 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 results remain disconnected across providers
Compliance teams face delays and manual work when wallet risk data from multiple KYT providers operates in isolated systems. This separation makes it difficult to aggregate risk signals, create unified cases, and maintain a clear audit trail across digital asset compliance workflows.
See how providers connectFragmented 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Outdated rules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 fragmented alerts. One compliance layer
SFTY connects multiple KYT providers into a unified compliance layer that structures alerts, routes reviews, preserves evidence, and supports consistent multi-provider risk workflows.
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 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 layer that connects KYC, KYB, KYT, Travel Rule and screening outputs into structured reviews, cases, decisions and regulatory workflows.
How does SFTY handle multi-provider KYT aggregation?
SFTY aggregates wallet and transaction risk data from multiple KYT providers, normalizes signals, applies internal rules, and routes alerts for review within a consolidated compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves all decision logs, case histories and provider outputs as evidence-grade records to support audit readiness and transparent regulatory review.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY works above existing providers, connecting their outputs without requiring replacement and supports integration with compliance tools and workflows already in use.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but orchestrates their outputs into one compliance operating layer that supports governance, review and reporting.
Connect multi-provider KYT outputs into workflows
Review how SFTY consolidates multiple KYT providers into structured cases, decision logs and audit-ready compliance workflows.
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