Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unify KYT Provider Outputs Compliance Integration for VASPs
SFTY consolidates multiple KYT provider signals into a single operational layer to streamline wallet risk aggregation, case workflows, and audit evidence for digital asset compliance teams.
KYT outputs remain separated across providers
Compliance teams struggle with inconsistent wallet risk and transaction monitoring results when KYT data arrives from multiple disconnected providers. This separation creates manual reconciliation, weaker risk visibility and challenges in building a unified audit trail for digital asset transactions.
Explore integration layerManual 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Outdated rules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
Compliance layer
SFTY connects KYT providers into workflow
SFTY centralizes wallet risk signals, transaction alerts and provider outputs into a unified workflow so compliance teams managing digital assets can review risk consistently with end-to-end audit evidence.
- 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
Core 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
Workflow
From KYT provider outputs to cases
SFTY aggregates and normalizes KYT provider signals, applies risk rules, routes reviews, opens cases, records decisions and preserves evidence within a structured compliance workflow.
Review compliance workflowChecks
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 fragmented checks. One audit-ready layer
SFTY provides VASPs a provider-neutral compliance layer that connects KYT outputs into structured workflows, cases, decisions and audit-ready evidence without replacing existing 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
Ask SFTY about compliance control
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 KYT provider integration?
SFTY connects multiple KYT providers into one operational layer, aggregating wallet and transaction risk data for VASPs to improve compliance visibility and streamline workflows.
How does SFTY connect KYT provider outputs?
SFTY normalizes and aggregates KYT wallet risk signals and transaction alerts, linking them to customers, counterparties and cases in a connected review and decision workflow.
How does SFTY preserve KYT audit evidence?
SFTY preserves decision logs, case history and supporting KYT evidence to support audit-ready records for traceability and regulatory review across wallet and transaction monitoring.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, Travel Rule and screening providers, connecting their outputs into one structured compliance operating environment without requiring provider replacement.
Does SFTY replace KYT or blockchain providers?
No. SFTY does not replace KYT or blockchain analytics providers but complements them by turning provider outputs into structured workflows, cases, evidence and reports.
Connect KYT providers into one integration layer
Review how SFTY consolidates wallet risk signals, structures alert triage, preserves audit evidence and supports VASP compliance workflows.
Request workflow review