Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Orchestrate KYC and KYB Workflows Tailored for Singapore VASPs
SFTY connects identity and corporate checks into a unified onboarding and compliance workflow that aligns with Singapore-specific regulatory rules and audit requirements.
Compliance slows when KYC and KYB remain separate
Singapore-facing onboarding and review operations struggle with disconnected KYC and KYB outputs from multiple providers. This fragmentation creates gaps in risk visibility, delays review cycles, and weakens audit traceability across compliance workflows.
See the 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Outdated rules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
Compliance layer
SFTY connects KYC and KYB workflows
SFTY integrates multiple KYC and KYB provider outputs into one jurisdiction-specific compliance workflow, centralizing risk data, review actions, case management and audit evidence for streamlined Singapore onboarding and regulatory oversight.
- 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 decisions
SFTY aggregates KYC and KYB provider results, applies Singapore-specific rules, routes risk reviews, opens cases, records decisions and preserves approval evidence.
Review compliance workflowChecks
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
Workflow automation 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. Jurisdictional evidence control
SFTY connects KYC and KYB provider outputs into structured review workflows, cases, decisions, and audit-ready evidence specific to Singapore’s regulatory environment.
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 operational compliance
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 Singapore compliance teams?
SFTY structures Singapore-specific KYC, KYB, Travel Rule and regulatory outputs into a connected compliance workflow tailored for VASPs and digital asset businesses operating in this jurisdiction.
How does SFTY support Singapore onboarding workflows?
SFTY orchestrates provider outputs based on Singapore regulations, enabling risk-based routing, UBO reviews, and policy application within one workflow to streamline onboarding and compliance checks.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages to support audit readiness and regulatory review specific to Singapore compliance requirements.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY connects with existing KYC and KYB providers, aggregating their results into a single operational layer without disrupting your current compliance stack.
Does SFTY replace KYC or KYB providers in Singapore?
No. SFTY does not replace providers but integrates their outputs into structured workflows to help compliance teams manage Singapore’s regulatory expectations efficiently.
Structure Singapore KYC and KYB workflows
Review how SFTY connects provider outputs into connected onboarding, compliance cases and audit-ready evidence for Singapore VASPs.
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