Checks
KYC, KYB, KYT and screening outputs enter SFTY
Reduce Onboarding Risk with Confidence Executive Compliance Control for VASPs
SFTY helps digital asset leaders centralize onboarding approvals and preserve audit-ready evidence to reduce operational risk and improve decision visibility across compliance workflows.
The SFTY approach
SFTY gives executives one operating view
SFTY connects onboarding checks, provider outputs, decision logs and audit evidence into a unified compliance workflow that provides executives with scalable risk visibility and defensible approval records.
- 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 structured approval
SFTY organizes onboarding checks from multiple providers into risk-based routing, case reviews, approval decisions and preserved evidence for audit readiness.
See how SFTY worksRules
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 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
Onboarding risk obscures executive control
Executive teams lack a unified view of onboarding activities, making it harder to monitor risk consistently across multiple providers. This fragmentation slows approval workflows and weakens audit-ready evidence needed for defensible decisions and bank due diligence.
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Outdated rules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
Beyond onboarding risk. Review-ready evidence
SFTY connects fragmented provider outputs into structured onboarding reviews, approval workflows and audit-ready evidence for clearer risk control and executive visibility.
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 evidence
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 that connects onboarding, risk, cases, policy updates and reports into one operational view for better risk management.
How does SFTY reduce onboarding risk?
SFTY structures onboarding approvals with risk-based routing, provider orchestration, case linkage and decision logs to reduce manual work and improve compliance clarity for regulated digital asset businesses.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence by capturing decision logs, case histories and provider outputs within auditable workflows to support internal reviews, bank due diligence and regulatory inspections.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYB, KYT and Travel Rule providers, connecting their outputs into streamlined workflows while maintaining your current compliance stack.
Does SFTY replace KYC, KYB or Travel Rule providers?
No. SFTY does not replace providers but aggregates their outputs into structured compliance workflows, cases, regulatory rule updates and audit-ready reports for operational efficiency.
Structure onboarding approvals with audit-ready evidence
Review how SFTY helps VASP executives connect approvals, evidence and policies into a controlled onboarding risk workflow.
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