Unify Wallet Risk Management Provider-Neutral KYT Orchestration

SFTY helps VASP operations teams connect and aggregate multiple KYT and blockchain analytics providers into one workflow for wallet risk screening, alert triage and case management.

See workflow

Business solution

SFTY connects multi-provider KYT outputs into workflow

SFTY aggregates diverse KYT provider data, normalizes risk signals, and links wallet activity to structured cases and decisions within a unified workflow for efficient and auditable compliance operations.

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 case evidence

SFTY aggregates wallet risk signals from multiple KYT providers, routes alerts for review, opens cases, preserves evidence, and supports compliance reporting workflows.

Explore case flow

Checks

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

Enterprise 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

KYT operations slow with disconnected providers

Compliance teams struggle to aggregate wallet risk data when KYT provider outputs remain isolated and inconsistent. This fragmentation creates manual workloads, weakens audit traceability and complicates timely risk evaluation across multiple data sources.

See the workflow

Fragmented 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Outdated rules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 KYT alerts. One review layer

SFTY brings together multiple KYT provider outputs into structured workflows, cases, decisions and evidence without requiring provider replacement or isolated analytics 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

Audit-ready infrastructure

Built for KYT compliance workflows

SFTY supports VASPs managing multi-provider KYT data with structured evidence, controlled review, bank due diligence and enterprise-grade deployment governance.

Explore audit readiness

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about audit-ready workflows

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 a connected platform that connects KYC, KYT, Travel Rule, screening, cases and reporting into one operational workflow for structured decision making.

How does SFTY handle multi-provider KYT workflows?

SFTY aggregates wallet risk and transaction data from multiple KYT providers, normalizes outputs, applies policies and routes alerts into structured case workflows for efficient review.

How does SFTY preserve audit-ready evidence?

SFTY preserves detailed evidence history, decision logs and case records, enabling audit-ready workflows and clear traceability across compliance actions and reporting workflows.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY integrates above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs without disrupting current compliance tools or operational workflows.

Does SFTY replace existing KYT or KYC providers?

No. SFTY sits above KYT, KYC and other providers, orchestrating their outputs into structured workflows without replacing underlying vendor systems or data sources.

Connect KYT alerts into structured compliance cases

Review how SFTY aggregates wallet risk and transaction monitoring outputs into controlled triage, case workflows and audit-ready evidence.

Review your stack