Automate Corporate Onboarding Workflows Compliance Control for VASPs
SFTY connects KYC and KYB providers into a unified onboarding system that preserves audit trails while enabling risk-based reviews and regulatory update alignment.
Workflow
From onboarding checks to approval decisions
SFTY connects KYC and KYB provider results with risk-based review, case workflows, decision logging and evidence to support compliant onboarding approvals.
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
Onboarding slows when compliance remains disconnected
Corporate onboarding processes often rely on multiple disconnected tools and manual workflows, creating gaps in risk visibility and inconsistent decisions. This fragmentation leads to longer review times, duplicated checks and weak audit trails that complicate compliance control for VASPs.
See 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Outdated rules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
Compliance layer
SFTY connects onboarding checks into workflows
SFTY integrates KYC and KYB provider results, risk signals, regulatory updates and reviewer actions into one operational workflow that streamlines corporate onboarding with clear audit trails and consistent 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
Provider orchestration 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 onboarding checks. One compliance layer
SFTY connects KYC, KYB, sanctions, screening and regulatory outputs into structured corporate onboarding workflows with audit-ready decisions and evidence for clearer compliance control.
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 provides a compliance layer that connects KYC, KYB, UBO, sanctions and screening outputs into structured corporate onboarding workflows for regulated digital asset businesses.
How does SFTY structure onboarding workflows?
SFTY structures onboarding by orchestrating provider checks, applying internal policies, routing risk-based reviews and recording decisions in a connected, auditable workflow.
How does SFTY preserve onboarding audit trails?
SFTY preserves case history, decision logs and supporting evidence to support full audit readiness for onboarding and beneficial ownership reviews.
Can SFTY integrate existing KYC and KYB providers?
Yes. SFTY connects and manages multiple KYC, KYB and screening providers without replacing them, consolidating their outputs into one compliance workflow.
Does SFTY replace current onboarding providers?
No. SFTY sits above existing onboarding providers and turns their outputs into structured, rule-driven workflows and audit-ready evidence.
Structure corporate onboarding into controlled workflows
Review how SFTY connects KYC and KYB provider outputs into risk-based onboarding cases and audit-ready evidence.
Assess compliance workflow