Structured Corporate Onboarding Workflows For VASPs and Digital Asset Compliance
SFTY helps compliance teams orchestrate KYB, sanctions screening, and risk reviews by linking provider outputs into audit-ready onboarding workflows for counterparties.
Onboarding slows with disconnected provider outputs
Compliance teams struggle to complete counterparty onboarding when KYB, sanctions screening, and risk data remain separated across multiple systems. This fragmentation creates manual work, inconsistent decisions, and weak audit trails that complicate due diligence and regulatory review.
See the 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Outdated rules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 KYB checks into workflows
SFTY integrates KYB, sanctions, PEP, and adverse media screening outputs into one structured onboarding workflow that supports risk-based routing, decision audit trails, and consistent counterparty due diligence.
- 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
Workflow
From onboarding checks to approval decisions
SFTY connects corporate onboarding checks, sanctions screening and risk reviews into a structured workflow that leads to documented approval decisions.
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
Core 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 checks. Review-ready evidence
SFTY connects KYC, KYB, and screening outputs into structured workflows, decisions, and audit evidence that streamline counterparty onboarding for compliance teams.
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 control
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 counterparty onboarding?
SFTY structures counterparty onboarding by connecting KYB, sanctions, PEP and risk screening checks into controlled workflows with case, evidence and decision management for digital asset compliance.
How does SFTY orchestrate KYB and screening?
SFTY routes outputs from KYB, sanctions and adverse media providers into risk-based review workflows, linking company data, UBO details and sanctions results for consistent decision-making.
How does SFTY preserve onboarding audit trails?
SFTY preserves the full audit trail including decision logs, reviewer actions and supporting evidence to support onboarding activities are traceable and reviewable for compliance purposes.
Can SFTY integrate with existing onboarding tools?
Yes. SFTY connects with existing KYC and KYB providers via integrations, orchestrating their outputs without replacing underlying tools to create connected onboarding and risk review processes.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but acts as a compliance operating layer that structures their outputs into auditable workflows and decisions.
Structure counterparty onboarding with SFTY
Review how SFTY connects KYB, sanctions screening and risk checks into one controlled, audit-ready onboarding workflow.
Request workflow review