Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Risk-Based Onboarding Decisions Compliance Workflow for VASPs
SFTY structures and routes onboarding checks into approval, hold, and rejection workflows that preserve audit evidence and streamline risk-based compliance reviews for digital asset teams.
Onboarding decisions depend on manual reviews
Compliance teams face slow onboarding as disconnected provider outputs require manual interpretation and routing. This fragmentation weakens audit trails and makes approval, hold, or rejection outcomes harder to track and defend across cases.
See the workflowManual 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Outdated rules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 control
SFTY connects onboarding checks to approval outcomes
SFTY integrates disparate provider outputs into a unified workflow that applies internal rules, routes reviews, records decisions, and preserves audit evidence for consistent, risk-based onboarding approvals.
- 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
From onboarding checks to approval decisions
SFTY organizes onboarding provider results through risk-based routing, reviews, case creation, decision logging and evidence preservation to support timely approval outcomes.
Review audit 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
Core 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. One risk-based layer
SFTY connects onboarding provider outputs into structured approval workflows, decision logs, cases and evidence to support clearer, auditable and scalable compliance 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 compliance control
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 onboarding teams?
SFTY provides VASPs with a compliance control layer that combines KYC, KYB, and risk data into structured onboarding reviews, approval workflows, decisions, cases and audit-ready evidence.
How does SFTY structure onboarding approval workflows?
SFTY applies configured risk rules to route onboarding checks into hold, approval or rejection workflows, triggering case creation, decision logging and escalation based on internal policies and risk thresholds.
How does SFTY preserve onboarding evidence and audit logs?
SFTY preserves onboarding decisions, provider outputs, risk rule triggers and reviewer actions within cases, creating a detailed, auditable history for compliance review and regulatory inspection readiness.
Can SFTY connect with existing onboarding providers?
Yes. SFTY integrates with multiple KYC, KYB and screening providers, orchestrating their outputs into a connected onboarding workflow without disrupting existing provider relationships.
Does SFTY replace KYC or KYB providers?
No. SFTY sits above KYC and KYB providers and does not replace them; it connects their outputs into controlled, explainable workflows for compliance teams.
Structure risk-based onboarding approval workflows
Review how SFTY connects onboarding checks into controlled approval, hold, rejection decisions and preserves audit-ready evidence.
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