KYC
Identity checks connected to onboarding decisions
Structured Corporate Onboarding Compliance for Crypto Businesses
SFTY connects KYC and KYB providers to orchestrate corporate client verification, sanctions screening, UBO review, and audit-ready onboarding workflows for VASPs.
Compliance operating 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
Provider orchestration
SFTY connects KYC and KYB workflows
SFTY integrates fragmented identity, company, UBO, and sanctions checks into one structured onboarding workflow that streamlines review, aligns risk views, and preserves audit-ready compliance evidence.
- 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
Onboarding slows when data stays disconnected
Crypto business onboarding depends on multiple fragmented checks from KYC, KYB, sanctions, and adverse media providers. Without a linked workflow, compliance teams face slower reviews, inconsistent risk views, and incomplete audit trails across corporate client and counterparty checks.
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Outdated rules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
Workflow
From onboarding checks to approval decisions
SFTY links KYC and KYB provider outputs through risk-based review, case management, decision logging and audit-ready evidence for corporate onboarding workflows.
See workflow modelChecks
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 fragmented onboarding. One audit-ready layer
SFTY connects multiple KYC and KYB provider outputs into structured workflows, risk-based reviews, decision logs and evidence to support clear, consistent corporate onboarding compliance.
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 risk operations
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 crypto business onboarding?
SFTY provides a compliance layer that connects KYC, KYB, sanctions, UBO and adverse media checks into a structured, auditable onboarding workflow for crypto businesses and VASPs.
How does SFTY structure corporate onboarding workflows?
SFTY orchestrates provider outputs, applies internal policies, routes reviews, and links corporate identity, directors, shareholders and sanctions screening into consistent onboarding cases and decision workflows.
How does SFTY preserve onboarding audit evidence?
SFTY preserves all onboarding data, decision logs, provider results and internal notes in audit-ready evidence packages to support review, due diligence and regulatory inspection readiness.
Can SFTY integrate existing KYC and KYB providers?
Yes, SFTY integrates multiple KYC and KYB providers, enabling flexible risk-based routing and jurisdictional selection while connecting all outputs in one compliance operating system.
Does SFTY replace KYC and KYB providers?
No, SFTY does not replace existing KYC or KYB providers but connects their outputs into structured workflows, decisions and audit evidence for better compliance management.
Structure corporate onboarding into controlled workflows
Review how SFTY connects KYC, KYB, UBO and sanctions screening into audit-ready onboarding workflows for crypto businesses.
Discuss enterprise deployment