Streamline Corporate Onboarding Compliance Workflow for VASPs

SFTY connects KYC and KYB outputs into director and shareholder review workflows with preserved evidence for defensible compliance trails.

Explore workflow

Compliance layer

SFTY connects corporate onboarding checks to workflow

SFTY organizes KYC, KYB and screening outputs into a unified approval workflow that routes reviews, captures decisions and preserves audit evidence for corporate onboarding teams at VASPs.

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 with disconnected provider outputs

Compliance teams face delays and manual inefficiencies when corporate onboarding checks remain siloed across multiple providers. This fragmented approach weakens audit readiness and complicates risk-based approval and review decisions for digital asset businesses.

Review 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Outdated rules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 structures corporate onboarding checks through risk-based routing, manual reviews, case creation and decision logging to produce auditable approval outcomes.

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 outputs. One compliance layer

SFTY turns fragmented corporate onboarding checks into connected approval workflows with routing, case management, decision evidence and audit-ready onboarding records.

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 corporate onboarding control

SFTY supports VASPs managing corporate onboarding with governed provider orchestration, audit-ready evidence, bank due diligence and enterprise-grade deployment control.

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 corporate onboarding?

SFTY connects KYC, KYB, sanctions and UBO checks into a connected onboarding workflow tailored for digital asset corporate clients and VASPs.

How does SFTY manage corporate approval workflows?

SFTY routes onboarding checks, applies internal risk rules, supports manual reviews, approvals or holds, and records all actions in an auditable corporate compliance workflow.

How does SFTY preserve onboarding evidence?

SFTY preserves decision logs, audit trails, documents and provider results to create a complete evidence package for onboarding review and regulatory inspection readiness.

Can SFTY integrate with existing KYC and KYB providers?

Yes. SFTY sits above existing KYC and KYB providers, orchestrating their outputs into structured workflows without replacing any individual provider.

Does SFTY replace KYC or KYB providers?

No. SFTY does not replace KYC or KYB providers; it connects their results into controlled, explainable, and auditable onboarding processes.

Structure corporate onboarding into controlled approvals

Review how SFTY connects KYC and KYB outputs into structured workflows with preserved evidence and audit-ready onboarding cases.

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