Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate Compliance Decision Workflows Risk-Based Customer Approval for VASPs
SFTY streamlines onboarding and monitoring by applying consistent approval rules, routing cases, preserving audit evidence, and unifying compliance workflows across providers.
Workflow
From provider checks to approval decisions
SFTY routes KYC, KYB and screening results through risk-based policies into review queues, cases, approval decisions and preserved evidence.
See workflow modelRules
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
Provider orchestration
SFTY structures risk-based approval workflows
SFTY integrates provider checks, internal policies and customer data into a unified workflow that automates approval routing, preserves decision evidence and supports faster, consistent onboarding 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
Compliance slows when approval rules disconnect
Customer onboarding and monitoring depend on manual interpretation and isolated provider outputs. This creates delays, inconsistent risk decisions and gaps in audit-ready evidence for compliance teams managing complex digital asset workflows.
See workflow automationFragmented 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Outdated rules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
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
More than workflow automation. One compliance control
SFTY connects provider checks into structured approval workflows with decision logs, evidence preservation and case management for clearer control over customer onboarding and monitoring.
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 compliance teams?
SFTY serves compliance teams by connecting provider outputs into structured workflows for onboarding, risk review, decisions, case management, evidence preservation and reporting at scale.
How does SFTY automate onboarding approvals?
SFTY applies risk-based rules and approval workflows across onboarding profiles, routing reviews, triggering holds or rejections and creating case records with decision logs and evidence.
How does SFTY preserve audit evidence?
SFTY preserves audit evidence by recording decision logs, case histories, provider results and regulatory rule changes to support traceability and review readiness across compliance operations.
Can SFTY integrate existing compliance providers?
Yes. SFTY integrates multiple KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into one connected compliance operating layer without disrupting existing systems.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs into structured reviews, workflows, cases, evidence packages and compliance reports for operational efficiency.
Structure customer approval with risk-based workflows
Review how SFTY applies approval rules, routes cases and preserves audit evidence across onboarding and monitoring workflows.
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