Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure KYC and KYB Workflows for Hong Kong VASPs
SFTY connects multiple compliance providers into one operational layer to streamline Hong Kong-specific onboarding, regulatory monitoring, case management and audit-ready evidence preservation.
KYC and KYB processes remain fragmented
Compliance teams struggle to connect individual customer and company checks into a cohesive Hong Kong onboarding workflow. This fragmentation causes slow reviews, duplicated efforts, and gaps in audit evidence needed for regulatory readiness.
Explore onboarding workflowManual 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Outdated rules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 Hong Kong KYC and KYB workflows
SFTY integrates multiple KYC and KYB provider outputs into a unified onboarding workflow tailored for Hong Kong VASPs, consolidating decision evidence, review status, and regulatory rule alignment in a single audit-ready system.
- 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 approval decision
SFTY collects KYC and KYB provider results, applies jurisdiction-specific rules, routes reviews, records decisions and preserves evidence for audit-ready approvals.
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
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 checks. One compliance layer
SFTY connects disparate KYC and KYB provider outputs into unified workflows, decision records, cases and audit evidence tailored for Hong Kong VASP compliance operations.
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 Hong Kong VASPs?
SFTY provides a compliance control layer connecting KYC, KYB, Travel Rule and regulatory rules into workflows tailored for Hong Kong VASP onboarding and ongoing compliance operations.
How does SFTY support Hong Kong KYC workflows?
SFTY structures Hong Kong-specific KYC and KYB provider outputs into connected onboarding cases, applying jurisdictional rules, risk-based routing and audit logs for consistent review and decision-making.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and provider evidence for every onboarding and review action, supporting audit-ready workflows aligned with Hong Kong regulatory expectations.
Can SFTY integrate existing compliance providers?
Yes, SFTY connects with existing KYC, KYB, KYT and Travel Rule providers without replacing them, connecting their outputs into centralized compliance workflows and reports.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but works above them to orchestrate their outputs, policy application and case management across Hong Kong compliance requirements.
Structure Hong Kong KYC and KYB workflows
Review how SFTY connects provider outputs into controlled onboarding, regulatory monitoring, case management and audit-ready evidence.
Request workflow review