Automate Onboarding Decision Logs Compliance Workflow for VASPs
SFTY helps compliance teams capture and preserve detailed onboarding decisions through structured workflows that link provider checks, case evidence, and audit-ready review history.
Workflow
From onboarding checks to decision logs
SFTY connects onboarding provider results with risk-based routing, case reviews, recorded decisions and evidence to create a complete audit trail for compliance teams.
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
Onboarding decisions depend on fragmented records
Compliance teams struggle to maintain a clear, auditable trail of onboarding reviews when decision data is scattered across multiple tools and provider outputs. This disconnection slows review cycles and weakens traceability from initial checks through final compliance outcomes.
Review onboarding workflowFragmented 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Outdated rules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
Compliance layer
SFTY connects onboarding decision logs into workflow
SFTY structures onboarding review data, provider outputs and risk-based routing into a unified workflow that preserves audit-ready decision logs and evidence across the entire onboarding lifecycle.
- 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
Audit-ready 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
Beyond fragmented checks. Evidence-ready onboarding control
SFTY sits above KYC and KYB providers to connect checks into structured workflows, decision logs, cases and evidence for clearer onboarding audit trails.
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 workflow automation
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 a compliance control layer that connects KYC, KYB, KYT, Travel Rule, case management and reporting into structured workflows for VASP compliance teams.
How does SFTY manage onboarding decision logs?
SFTY records all onboarding decisions, routing, reviewer actions and evidence to create a clear, auditable decision log from intake through final outcome.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision records and supporting evidence to support audit readiness and effective regulatory reviews.
Can SFTY integrate with existing compliance providers?
Yes. SFTY works above existing providers, connecting their outputs into connected workflows without disrupting current compliance stacks.
Does SFTY replace KYC, KYB, or Travel Rule providers?
No. SFTY does not replace providers but turns KYC, KYB, KYT and Travel Rule outputs into structured compliance workflows and audit evidence.
Structure onboarding decisions into audit-ready workflows
Review how SFTY preserves onboarding decision logs, connects provider checks, and supports controlled compliance workflows for VASPs.
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