Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Onboarding Risk Control Dashboard Designed for Executive Oversight
SFTY provides VASP leadership with a unified view to track onboarding risk, monitor review queues, and oversee approval status across compliance workflows with audit-ready clarity.
The SFTY approach
SFTY gives executives one onboarding risk view
SFTY unifies data from compliance providers, review queues, case workflows and risk signals into a single dashboard so leadership can track onboarding status and audit-ready risk exposure clearly.
- 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
Executive visibility fades across onboarding risk
Leadership teams struggle to track onboarding risk and approval status when data remains scattered across multiple compliance providers. This limits clear oversight of review queues, case progress, and risk exposure, making audit readiness and decision control more difficult to maintain.
See the onboarding dashboardManual 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Outdated rules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 decisions
SFTY compiles provider onboarding checks, applies risk rules, routes reviews, records approvals and preserves evidence within a clear compliance control workflow.
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
Not another dashboard. One executive view
SFTY gives executives a provider-neutral layer that connects onboarding risk data into clear workflows, decisions, cases and audit-ready evidence for better 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
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
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 onboarding risk control?
SFTY provides an enterprise layer that connects onboarding data, risk signals and approval status into one dashboard for executives, enabling scalable compliance risk visibility and decision control.
How does SFTY track onboarding risk workflows?
SFTY structures onboarding risk through configurable rules, provider outputs, case workflows and approval paths, allowing teams to monitor, triage and escalate risks consistently across jurisdictions and products.
How does SFTY preserve audit-ready onboarding evidence?
SFTY preserves onboarding decision logs, case history and supporting evidence with audit logs to support review readiness, regulatory inspection and internal governance.
Can SFTY integrate with existing onboarding providers?
Yes. SFTY connects multiple KYC, KYB and screening providers, integrating their results into connected workflows without disrupting your current compliance stack.
Does SFTY replace KYC or KYB providers?
No. SFTY sits above KYC, KYB and screening providers and structures their outputs into controlled onboarding risk workflows rather than replacing them.
Review onboarding risk visibility and approval status
See how SFTY connects provider outputs into a connected dashboard for structured onboarding risk and audit-ready review workflows.
Request workflow review