Connect Cross-Border Compliance Workflows Jurisdiction-Specific KYC and KYB Policy
SFTY helps VASPs apply and align KYC and KYB policies across multiple jurisdictions by connecting regulatory rules, provider outputs, cases and audit evidence into one operational layer.
Workflow
From onboarding checks to jurisdictional approval
SFTY links jurisdiction-specific KYC and KYB provider outputs through risk rules, case workflows, decisions and audit evidence for cross-border compliance control.
Review audit 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
KYC and KYB compliance slows across jurisdictions
VASP compliance teams struggle to apply consistent KYC and KYB policies when onboarding customers across multiple markets. This creates delays, inconsistent decisions and gaps in audit-ready evidence that weaken regulatory review readiness.
Explore jurisdictional workflowFragmented 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Outdated rules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 control
SFTY connects cross-border KYC and KYB workflows
SFTY integrates multi-jurisdictional KYC and KYB provider outputs, regulatory policies and risk rules into a unified workflow that streamlines onboarding decisions and preserves audit-ready evidence for 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
Audit-ready 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
Beyond fragmented onboarding. Structured jurisdictional control
SFTY unifies cross-border KYC and KYB outputs into governed workflows, decision evidence and audit-ready records to meet diverse regulatory policies across jurisdictions.
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 workflow automation
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 cross-border KYC and KYB?
SFTY structures cross-border KYC and KYB into one compliance workflow, applying jurisdiction-specific policies, case management, decision logging and audit-ready evidence for regulated digital asset businesses.
How does SFTY handle multi-jurisdiction onboarding?
SFTY supports jurisdiction-specific onboarding by routing clients through tailored KYC and KYB checks based on market, risk, product type and internal compliance policies.
How does SFTY preserve audit-ready onboarding evidence?
SFTY preserves onboarding evidence by capturing provider outputs, decision logs and case records to support consistent review and defensible audit trails across jurisdictions.
Can SFTY connect existing KYC and KYB providers?
Yes, SFTY integrates with multiple KYC and KYB providers, organizing their results into a connected compliance layer without disrupting existing systems or workflows.
Does SFTY replace KYC or KYB compliance tools?
No. SFTY does not replace KYC or KYB tools but connects their outputs into structured reviews, compliance rules, workflows and reporting within one platform.
Structure cross-border KYC and KYB workflows
Review how SFTY aligns jurisdictional policies, connects provider outputs and preserves audit-ready onboarding evidence for multi-market compliance.
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