Automate KYC Evidence Collection Compliance Workflow for VASPs
SFTY structures KYC provider outputs into audit-ready evidence packages while automating risk-based routing, case handling and regulatory rule updates within one unified workflow.
Business solution
SFTY connects KYC evidence into cases
SFTY unifies provider checks, reviewer notes and internal decisions into one structured workflow that generates complete, audit-ready evidence packages for faster and more defensible KYC reviews.
- 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 automation 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
KYC evidence remains scattered and incomplete
Compliance teams struggle to consolidate KYC provider checks and internal review notes into a unified evidence package. This fragmentation slows onboarding, complicates audit readiness, and weakens the defensibility of compliance decisions for VASPs.
Review compliance 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Outdated rules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
Workflow
From provider checks to case evidence
SFTY moves KYC and KYB provider outputs through rule-based routing, case creation, manual review and evidence preservation within a structured compliance workflow.
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 fragmented checks. Review-ready evidence
SFTY connects multiple provider outputs into structured workflows, decisions and evidence that compliance teams can rely on for audit-ready KYC review and reporting.
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 operational compliance
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 KYC evidence collection?
SFTY connects KYC provider outputs into a structured workflow that automates review, routing, case creation and evidence collection for regulated digital asset compliance teams.
How does SFTY automate KYC review workflows?
SFTY applies internal rules to route reviews, open cases, assign tasks and record decisions, creating a controlled and auditable KYC process that reduces manual work.
How does SFTY preserve audit-ready KYC evidence?
SFTY preserves decision logs, case notes and provider results as audit-ready evidence packages to support compliance reviews and regulatory inspections.
Can SFTY integrate with existing KYC providers?
Yes, SFTY integrates with multiple KYC, KYB and screening providers to connect their outputs within one compliance operating layer without disrupting existing systems.
Does SFTY replace KYC or onboarding providers?
No. SFTY sits above KYC and onboarding providers, connecting their outputs into structured workflows rather than replacing them.
Structure KYC evidence into audit-ready cases
See how SFTY connects KYC provider outputs with risk routing, case workflows and regulatory rule updates for VASPs.
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