KYC
Identity checks connected to onboarding decisions
Structured Corporate Onboarding Workflows Audit Trail for VASP Compliance
SFTY connects KYC and KYB provider outputs into one operational workflow that preserves evidence and documents audit-ready decisions throughout corporate onboarding.
Provider orchestration capabilities
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
The SFTY approach
SFTY structures corporate onboarding audit evidence
SFTY connects KYC and KYB provider outputs, regulatory rules, reviewer actions and decision logs into one auditable workflow that supports clear evidence trails and speeds corporate onboarding reviews.
- 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
Audit evidence gaps slow onboarding reviews
Compliance teams struggle to maintain a clear and auditable record of corporate onboarding decisions across multiple KYC and KYB providers. This fragmentation creates delays and weakens the ability to trace risk-based reviews and regulatory requirements effectively.
Review audit 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Outdated rules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
Workflow
From onboarding checks to approval evidence
SFTY integrates KYC and KYB provider outputs into structured reviews that flow through risk-based routing, case creation, decision logging and audit evidence preservation.
See how SFTY worksChecks
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 onboarding checks. One audit-ready layer
SFTY structures fragmented KYC and KYB provider outputs into traceable cases, decisions and evidence that preserve audit trails for corporate onboarding compliance reviews.
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 compliance evidence
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 KYC, KYB, sanctions and UBO checks into one controlled compliance workflow for VASPs and digital asset businesses.
How does SFTY manage onboarding workflows?
SFTY applies internal policies to provider outputs, routes risk-based reviews, creates cases, records decisions and links customer, entity, wallet and risk data in one workflow.
How does SFTY preserve onboarding audit evidence?
SFTY preserves case history, decision logs and supporting evidence so compliance teams can review the full onboarding decision trail for audits and regulatory inspections.
Can SFTY integrate existing KYC and KYB providers?
Yes. SFTY connects multiple KYC and KYB providers, mapping their outputs into consistent workflows without requiring replacement or disruption of existing systems.
Does SFTY replace current onboarding providers?
No. SFTY does not replace onboarding providers but aggregates and structures their outputs into auditable workflows, enhancing visibility and control for compliance teams.
Preserve audit-ready evidence for onboarding
Review how SFTY connects KYC and KYB outputs into structured corporate onboarding cases and decision logs.
Assess compliance workflow