Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Corporate Onboarding Workflows Compliance Control Layer for VASPs
SFTY connects KYC and KYB provider outputs to create risk-based corporate intake workflows that preserve audit trails and streamline due diligence for digital asset businesses.
Workflow
From corporate checks to onboarding approval
SFTY connects corporate KYC and KYB checks through risk-based review, case management, decision logging and audit evidence for controlled onboarding workflows.
See workflow modelRules
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
Provider orchestration
SFTY connects KYB checks into workflows
SFTY unifies KYC, KYB, sanctions, UBO and corporate data into one structured onboarding workflow that supports risk-based routing, audit trails and defensible compliance decisions for corporate clients.
- 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
Corporate onboarding depends on disconnected checks
Compliance teams face slow and manual workflows when KYC, KYB, sanctions screening and UBO reviews operate separately. This fragmentation creates gaps in risk visibility, weakens audit trails and complicates defensible onboarding decisions for corporate clients.
Review onboarding 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Outdated rules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
Digital asset 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. One audit-ready layer
SFTY turns disconnected KYC and KYB provider outputs into a structured onboarding workflow with consistent decisions, audit evidence, cases and regulatory reporting support.
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 provider orchestration
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 structures corporate onboarding by connecting KYB, UBO, sanctions, and screening outputs into a controlled, auditable workflow tailored for regulated digital asset businesses.
How does SFTY manage KYB workflows?
SFTY turns fragmented KYB inputs into risk-based review workflows with case creation, automated routing, decision logging and approval tracking for efficient corporate intake compliance.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding evidence by maintaining comprehensive case records, decision logs, provider outputs and review history to support audit readiness and internal governance.
Can SFTY integrate existing KYC and KYB tools?
Yes. SFTY sits above existing KYC and KYB providers, integrating their outputs into connected workflows without disrupting current compliance stacks or provider relationships.
Does SFTY replace KYC or KYB providers?
No. SFTY connects and structures provider outputs into workflows and evidence but does not replace KYC, KYB, or screening providers.
Structure corporate onboarding into controlled workflows
Review how SFTY connects KYB checks, sanctions screening, UBO review and audit-ready evidence into risk-based corporate workflows.
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