KYC
Identity checks connected to onboarding decisions
Reduce False Positives in KYT Alerts Compliance Control Layer for VASPs
SFTY helps compliance teams filter wallet and transaction alerts by consolidating multi-provider risk signals into structured, audit-ready workflows that reduce manual reviews and noise.
Business solution
SFTY filters KYT alerts into cases
SFTY connects wallet activity, provider risk signals and transaction data into structured cases that streamline review workflows and preserve audit evidence for clear, consistent decision-making.
- 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 alert noise slows case reviews
Compliance teams face high volumes of false positive alerts that create manual review bottlenecks and inconsistent risk assessments. This overload reduces operational efficiency and makes it harder to build a clear audit trail for transaction monitoring decisions.
See alert management modelFragmented 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Outdated rules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 alerts to case evidence
SFTY filters wallet risk alerts through rules and triage to structure cases with review evidence for clearer decision making and regulatory audit readiness.
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
Beyond alert overload. Evidence-ready triage
SFTY connects fragmented KYT alerts into structured cases with linked decisions and preserved evidence, reducing noise while supporting audit-ready transaction monitoring 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 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.
How does SFTY reduce false positive alerts?
SFTY aggregates KYT alerts from multiple providers, applies consistent risk rules and workflows, and filters noise to reduce false positives while improving triage efficiency.
How are KYT alerts routed and triaged?
Alerts are routed into structured workflows based on configurable risk thresholds, jurisdiction, and policy, enabling compliance teams to review, escalate, and resolve cases efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves alert history, case decisions, provider outputs and supporting evidence as an auditable record for regulatory review and internal compliance purposes.
Can SFTY integrate with existing KYT providers?
Yes. SFTY sits above existing KYT and analytics providers to connect their outputs into a single compliance workflow without disrupting current integrations.
Does SFTY replace existing KYT or analytics providers?
No. SFTY does not replace KYT or analytics providers but connects their outputs into structured cases, decisions, reports and evidence for better operational control.
Bring KYT alerts into structured case workflows
See how SFTY filters wallet and transaction alerts into audit-ready cases for more efficient compliance review and risk management.
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