Seamless Onboarding Integration Enterprise Trust for VASPs

SFTY connects onboarding systems into one compliance operating layer providing audit-ready workflows, role-based access, evidence management, and scalable institutional trust.

Explore onboarding

Onboarding slows when systems stay disconnected

Compliance teams struggle to keep onboarding workflows aligned when KYC, KYB and Travel Rule outputs remain separated across multiple platforms. This creates gaps in audit evidence and reduces clarity over decision history during institutional onboarding and due diligence.

See the onboarding workflow

Fragmented 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Outdated rules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 integrates onboarding provider outputs with risk-based routing, case management, decision logging and evidence preservation for institutional compliance workflows.

Explore case flow

Checks

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

Business solution

SFTY connects onboarding outputs into workflow

SFTY integrates KYC, KYB and Travel Rule provider results into a unified onboarding workflow that preserves audit evidence, documents decisions and supports clear case review for institutional compliance teams.

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

Beyond fragmented onboarding. One compliance layer

SFTY connects onboarding provider outputs into structured workflows, decisions, audit evidence and reporting without disrupting existing systems or vendor relationships.

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

Digital asset 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

Audit-ready infrastructure

Built for onboarding system integration

SFTY supports VASPs that require a controlled compliance layer to connect onboarding providers, preserve audit-ready evidence, and meet bank due diligence with enterprise-grade deployment.

Review compliance stack

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about provider orchestration

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 onboarding teams?

SFTY provides a compliance control layer for VASP onboarding, connecting KYC, KYB and screening outputs into structured, auditable workflows with decision logging and case management.

How does SFTY integrate onboarding workflows?

SFTY orchestrates onboarding by routing provider outputs through configured policies, risk-based paths and approvals, creating cases and preserving evidence in one integrated workflow.

How does SFTY preserve audit-ready evidence?

SFTY preserves onboarding evidence with role-based access logs, decision histories and linked provider results to support audit readiness and operational transparency.

Can SFTY connect existing onboarding providers?

Yes. SFTY connects multiple onboarding providers and compliance tools, integrating their outputs without requiring replacement, enabling connected review and decision workflows.

Does SFTY replace onboarding or KYC providers?

No. SFTY does not replace onboarding or KYC providers; it sits above them to connect outputs and enable controlled, explainable compliance workflows.

Connect onboarding systems into one controlled workflow

Review how SFTY supports role-based access, audit-ready onboarding evidence and compliance operations for institutional VASP trust.

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