Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Standardize Onboarding Workflows For VASPs and Digital Assets
SFTY structures onboarding by connecting KYC, KYB, and risk provider outputs into consistent, auditable workflows that reduce manual effort and preserve decision evidence.
Compliance layer
SFTY standardizes onboarding workflow into unified cases
SFTY consolidates KYC, KYB, KYT and Travel Rule outputs into a connected workflow that applies rules, routes reviews, creates cases and preserves audit evidence for faster and consistent onboarding decisions.
- 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 slows when workflows remain fragmented
Compliance and operations teams struggle to manage onboarding processes when KYC, KYB, KYT and Travel Rule outputs work in isolation. This creates manual work, inconsistent decisions and gaps in audit evidence that challenge efficient customer acceptance and risk management.
Map onboarding 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Outdated rules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
From onboarding checks to approval
SFTY channels KYC and KYB provider checks through risk-based routing, review, case management, decision logging and evidence to support controlled 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
Beyond onboarding checks. One review-ready layer
SFTY connects multiple provider outputs into structured onboarding workflows that preserve review evidence, support risk-based routing and enable consistent, auditable compliance decisions.
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
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
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 onboarding teams?
SFTY provides VASPs with a connected compliance layer that structures onboarding checks, risk rules, case management and evidence into a consistent, scalable workflow for individuals and corporate clients.
How does SFTY standardize onboarding workflows?
SFTY structures onboarding by applying internal policies, routing reviews, creating cases, linking provider outputs, and supporting risk-based routing for efficient and consistent customer approval paths.
How does SFTY preserve onboarding audit evidence?
SFTY preserves audit evidence by maintaining a complete history of onboarding decisions, linking provider data, reviewer notes and approvals to support traceability and review readiness.
Can SFTY connect multiple KYC and KYB providers?
Yes. SFTY integrates outputs from multiple KYC and KYB providers, coordinating identity, corporate and UBO checks into one orchestrated onboarding workflow tailored by risk and jurisdiction.
Does SFTY replace existing KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but consolidates their outputs into structured workflows, enabling better visibility, control and auditability across providers.
Structure onboarding workflows with SFTY
Review how SFTY connects KYC, KYB and risk provider outputs into auditable, standardized onboarding cases and decision workflows.
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