KYC
Identity checks connected to onboarding decisions
Control Enterprise Onboarding Workflows Executive Risk Management for VASPs
SFTY provides a unified compliance layer to structure onboarding, link customer and corporate data, and preserve audit-ready evidence across digital asset risk workflows.
Audit-ready compliance 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
Onboarding risks increase without unified control
Executive teams face limited visibility and slower decision-making when onboarding processes for customers and corporate clients remain fragmented across multiple providers. This hinders consistent risk management, delays compliance review, and weakens audit readiness for critical onboarding decisions.
Review onboarding controlFragmented 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Outdated rules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 control
SFTY creates unified onboarding control layer
SFTY connects onboarding data from multiple providers into one operational workflow that gives executives clear visibility into customer risk, case status, decision records and 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
Workflow
From onboarding checks to approval decisions
SFTY organizes KYC and KYB provider results into risk-based review workflows that lead to documented decisions and auditable onboarding approval.
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
Not another onboarding tool. Provider-neutral compliance control
SFTY connects onboarding provider outputs into structured workflows, decision logs, evidence and reports, giving executives clear visibility and control over enterprise compliance risk.
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 executives?
SFTY provides VASP executives with a connected compliance control layer to oversee onboarding, risk management, and auditability across customers and corporate clients in digital asset workflows.
How does SFTY control onboarding workflows?
SFTY structures onboarding by connecting KYC, KYB, sanctions and screening outputs into configurable workflows with audit logs, risk-based routing and case management for clearer operational control.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider results and evidence packages to support audit readiness and traceable compliance decisions across onboarding and related workflows.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule, and screening providers into one vendor-neutral operational layer without disrupting current systems.
Does SFTY replace onboarding or KYC providers?
No. SFTY does not replace onboarding or KYC providers but integrates their outputs into structured workflows and compliance cases for efficient review and evidence preservation.
Structure enterprise onboarding into controlled workflows
Explore how SFTY connects customer and corporate data into audit-ready onboarding cases and risk controls for VASPs.
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