Unified KYT Compliance Workflows Vendor-Neutral Layer for VASPs

SFTY connects multiple KYT providers into a single compliance operating layer that consolidates wallet risk signals, automates alert triage, and preserves audit-ready evidence.

Review workflow

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

More than KYT alerts. A provider-neutral layer

SFTY connects multiple KYT provider outputs into one workflow that structures alerts into cases, decisions, evidence and audit-ready compliance control.

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 workflows slow with fragmented provider outputs

VASP compliance teams struggle to aggregate wallet risk signals and transaction monitoring data from multiple KYT providers. This disconnect creates gaps in risk visibility, slows alert triage, and complicates case management and audit readiness.

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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Outdated rules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

The SFTY approach

SFTY connects multi-provider KYT outputs into workflow

SFTY integrates wallet risk signals and transaction data from multiple KYT providers into a unified workflow that streamlines alert triage, case creation, evidence collection and audit readiness for VASP 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 KYT provider outputs to decisions

SFTY aggregates wallet risk signals from multiple KYT providers then routes alerts through reviews, cases, decisions and audit evidence for compliance teams.

See how SFTY works

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 trust

Built for vendor-neutral operations

SFTY enables VASPs to unify KYT provider outputs into audit-ready evidence with governance and deployment standards fit for institutional compliance workflows.

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 VASPs with a connected compliance layer connecting KYT, KYC, Travel Rule and screening outputs into structured workflows for risk review and case management.

How does SFTY orchestrate multiple KYT providers?

SFTY aggregates KYT data from multiple providers, normalizes risk signals, applies rules, routes alerts, creates linked cases and supports consistent wallet risk workflows without siloed dashboards.

How does SFTY preserve audit-ready evidence?

SFTY preserves detailed audit logs, decision records and case evidence to support review readiness and traceability across alerts, transactions, wallets and compliance decisions.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY integrates with your current KYC, KYT, Travel Rule and screening providers, layering their outputs into a cohesive operating system with configurable access controls.

Does SFTY replace KYT and screening providers?

No. SFTY sits above KYT and screening providers, connecting their outputs into structured workflows rather than replacing any existing compliance tools or providers.

Bring KYT alerts into connected case workflows

Review how SFTY connects multiple KYT providers into one structured layer for wallet risk, alert triage and audit-ready evidence.

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