Streamline Digital Asset Onboarding Compliance Workflow Automation for VASPs
SFTY Business connects provider checks into one operational layer to monitor onboarding status, reduce review bottlenecks, and preserve audit-ready compliance evidence.
Compliance layer
SFTY connects provider outputs into workflow
SFTY integrates KYC, KYB and other provider results into a unified onboarding workflow that tracks review status, records decisions, routes approvals and preserves audit-ready 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
Onboarding reviews stall across disconnected systems
Compliance teams struggle with slow and manual onboarding workflows that separate provider checks from final approval decisions. This disconnect creates visibility gaps, duplicated effort and weak audit trails that complicate review and reporting for VASPs.
See 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Outdated rules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
Workflow
From onboarding checks to approval decisions
SFTY organizes provider check results through rules, review queues, case creation, decision recording and audit evidence to streamline onboarding approvals.
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
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
Not another dashboard. One compliance layer
SFTY connects fragmented onboarding and compliance outputs into a unified workflow with audit-ready decisions, evidence, and reporting for clearer operational 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
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 VASP compliance teams a connected workflow that connects KYC, KYB, KYT, Travel Rule, screening, cases and reporting into one operational compliance layer.
How does SFTY automate onboarding workflows?
SFTY automates onboarding by routing provider outputs, applying policy rules, creating cases, tracking approvals and preserving evidence within a structured, risk-based compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by recording decision logs, maintaining case histories and linking provider checks with internal policies for clear review readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects to existing KYC, KYT, Travel Rule and screening providers without disruption, layering their outputs into controlled workflows and decision records.
Does SFTY replace KYC or Travel Rule providers?
No. SFTY sits above providers and does not replace KYC, KYT, Travel Rule or screening systems but organizes their outputs into structured compliance operations.
Monitor onboarding pipeline in one compliance layer
Review how SFTY connects provider outputs into structured workflows, cases and audit-ready evidence for onboarding compliance.
Start compliance review