KYC
Identity checks connected to onboarding decisions
Structured Onboarding Audit Logs Enterprise-Ready Compliance for VASPs
SFTY connects onboarding checks and compliance evidence into a secure audit trail with role-based access to support institutional readiness and bank due diligence.
Provider orchestration 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 audit logs lack clear traceability
Compliance teams struggle to maintain consistent audit trails across multiple onboarding providers and checks. This fragmentation creates gaps in decision history, complicating review readiness and bank due diligence for regulated digital asset businesses.
See audit trail detailsFragmented 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Outdated rules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
Provider orchestration
SFTY secures onboarding audit trails end-to-end
SFTY centralizes onboarding provider checks, decision logs, reviewer actions and evidence into one role-based, traceable workflow so compliance teams maintain consistent audit records and support bank due diligence.
- 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 audit evidence
SFTY captures onboarding checks, decision logs and reviewer actions with role-based access to preserve audit evidence and support compliance readiness.
See workflow modelChecks
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 fragmented audit logs. Structured onboarding evidence
SFTY connects onboarding checks and decisions across providers into a unified audit trail, enabling clear evidence, operational control and defensible review for institutional compliance.
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 institutional onboarding?
SFTY provides a compliance control layer for onboarding, connecting KYC, KYB and risk providers into structured, auditable workflows for institutional digital asset businesses and VASPs.
How does SFTY capture onboarding audit logs?
SFTY records role-based access, review actions, decisions and provider outputs as audit logs, supporting onboarding workflows and decisions are traceable and aligned with internal policies.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding case history, decision logs, provider results and related evidence in audit-ready packages for regulatory, bank due diligence and internal review purposes.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to sit above existing onboarding, KYC, KYB and screening providers, connecting their outputs into one integrated compliance workflow.
Does SFTY replace onboarding providers?
No. SFTY does not replace providers but connects onboarding checks into structured workflows and audit trails to improve visibility and operational control.
Structure onboarding audit logs with SFTY
Review how SFTY connects onboarding checks, decisions and evidence into a controlled audit trail for institutional compliance.
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