KYC
Identity checks connected to onboarding decisions
Automate Risk-Based Entity Approval Compliance Workflow for VASPs
SFTY structures entity and counterparty approval decisions by connecting provider checks with risk-based rules, case management, and audit-ready compliance workflows.
Workflow automation capabilities
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
Manual entity approval slows compliance
Compliance teams struggle with slow and error-prone entity approval processes due to disconnected provider outputs and manual risk assessments. This fragmentation makes it difficult to apply consistent rules, track decisions, and maintain clear audit records across corporate entities and counterparties.
See the 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Outdated rules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 entity approval
SFTY applies risk-based rules to provider outputs, routes reviews, opens cases, records decisions and preserves evidence for entity approval workflows.
See how SFTY worksChecks
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
The SFTY approach
SFTY automates entity approval and routing
SFTY connects provider outputs, internal rules and risk signals into an automated approval workflow that routes entity reviews, records decisions and preserves audit evidence for consistent compliance.
- 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
Beyond fragmented checks. Decision-ready workflows
SFTY provides VASPs a provider-neutral layer that connects entity approval rules, risk-based routing, cases, evidence, and decisions into one audit-ready compliance workflow.
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 risk-based entity approval?
SFTY provides a structured workflow layer that connects provider outputs, applies risk-based rules, and manages entity approval decisions for VASPs and digital asset businesses.
How does SFTY automate entity approval workflows?
SFTY applies configured risk thresholds and internal policies to route reviews, open cases, and log approval decisions automatically within entity approval processes.
How does SFTY preserve audit-ready decision logs?
SFTY records decision logs, case history and supporting evidence to maintain an auditable trail for compliance reviews and regulatory readiness.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above existing KYC, KYB, screening and other providers to connect their outputs within a connected workflow without replacing them.
Does SFTY replace entity approval providers?
No. SFTY complements entity approval providers by structuring their outputs into risk-based workflows, decisions, cases and audit evidence rather than replacing them.
Structure entity approval with risk-based workflows
Review how SFTY connects provider outputs into controlled case workflows, approval rules, decision logs and audit-ready evidence.
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