Connect KYC and KYB Workflows Designed for VARA-Regulated VASPs

SFTY structures onboarding and ongoing review to align KYC and KYB processes with VARA regulatory expectations while preserving audit-ready evidence and policy traceability.

Explore workflow

Compliance layer

SFTY connects KYC and KYB into workflows

SFTY links jurisdiction-specific KYC and KYB provider outputs with VARA onboarding rules, case management and audit evidence to streamline review and support consistent compliance decisions.

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

Enterprise 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

Onboarding slows without jurisdictional alignment

Compliance teams face delays when KYC and KYB checks remain disconnected from VARA-specific onboarding requirements. This fragmentation makes audit evidence harder to trace and regulatory reviews more manual and inconsistent.

See the 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Outdated rules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 KYC and KYB checks to approval

SFTY connects jurisdiction-specific KYC and KYB provider results through risk-based review, case management, decision logging and audit evidence for VARA compliance.

Review compliance workflow

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

Beyond KYC and KYB. Clear VARA compliance control

SFTY connects KYC and KYB provider outputs into structured workflows, decisions and audit-ready evidence tailored for VARA-specific onboarding and regulatory review demands.

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

Built for compliance

Built for VARA compliance workflows

SFTY supports VASPs orchestrating jurisdiction-specific KYC and KYB, providing audit-ready evidence and governance required for secure onboarding and bank due diligence.

Explore audit readiness

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 audit-ready workflows

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 VARA compliance teams?

SFTY provides VARA compliance teams with a structured operational layer that connects KYC and KYB checks into auditable workflows tailored to VARA regulatory requirements and onboarding standards.

How does SFTY support VARA KYC and KYB workflows?

SFTY orchestrates KYC and KYB provider outputs applying VARA-specific policies, routing cases for review, tracking decisions and automating evidence collection to support a consistent onboarding process.

How does SFTY preserve VARA onboarding evidence?

SFTY preserves onboarding case history, decision logs and supporting evidence to create an audit-ready record that meets VARA’s compliance and supervisory expectations.

Can SFTY integrate existing KYC and KYB providers?

Yes. SFTY connects with existing KYC and KYB providers to connect their results into a controlled workflow without disrupting current systems or providers.

Does SFTY replace VARA compliance providers?

No. SFTY does not replace compliance providers but integrates their data into a cohesive compliance control layer supporting VARA requirements.

Structure VARA onboarding and review workflows

Explore how SFTY aligns KYC and KYB outputs with VARA rules, preserving audit-ready evidence and supporting jurisdictional compliance controls.

Assess compliance workflow