Scale Onboarding with Confidence Executive Risk Control for VASPs
SFTY gives compliance leadership a provider-neutral control layer that connects onboarding reviews, audit evidence, and regulatory rules into a single operational workflow.
Business solution
SFTY connects onboarding checks into workflow
SFTY integrates KYC, KYB and supporting provider outputs into one scalable onboarding workflow that preserves decision evidence and gives executives clear audit trails and operational visibility.
- 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
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
Onboarding review slows with manual complexity
Compliance teams face delays and duplicated effort when onboarding processes rely on disconnected checks and manual handoffs. This limits executive visibility and creates gaps in audit readiness and operational control as scaling pressures increase.
See scalable onboarding modelFragmented 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Outdated rules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
From onboarding checks to approval decisions
SFTY consolidates KYC and KYB provider results, applies risk-based routing, routes reviews and records approval decisions with supporting audit evidence.
Explore case 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 just another provider. The compliance control layer
SFTY delivers a provider-neutral layer that connects onboarding checks into audit-ready workflows, evidence, decisions and executive visibility without disrupting existing tools.
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 onboarding risk control?
SFTY provides a compliance layer that structures onboarding reviews, links identity, wallet and risk data, and supports audit-ready evidence for regulated digital asset businesses.
How does SFTY scale onboarding operations?
SFTY connects provider outputs into workflows, automates review routing, applies internal rules, and consolidates case management to reduce manual workload and maintain control during onboarding scale-up.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, provider results, case notes and evidence packages to support audit readiness and demonstrate clear compliance workflows throughout onboarding and risk review.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above KYC, KYB, KYT and Travel Rule providers and integrates their outputs without disrupting existing systems or requiring provider replacement.
Does SFTY replace onboarding or KYC providers?
No. SFTY complements existing onboarding and KYC providers by turning their outputs into structured workflows, decisions, evidence and reporting without replacing them.
Scale onboarding with audit-ready workflows
Review how SFTY connects onboarding reviews, provider outputs and evidence into a controlled compliance operation for VASPs.
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