Streamlined Corporate Onboarding Designed for Digital Asset Exchanges
SFTY organizes fragmented KYC and KYB provider data into auditable onboarding workflows that enhance review efficiency, ensure regulatory alignment, and preserve comprehensive decision evidence.
Compliance operating 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
Onboarding reviews depend on disconnected tools
Exchanges struggle to unify corporate client identity, ownership and screening data across separate KYC and KYB providers. This fragmentation slows onboarding, weakens audit trails and makes due diligence harder to document and defend during reviews.
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Outdated rules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
Compliance layer
SFTY connects corporate onboarding data workflows
SFTY unifies KYC and KYB provider outputs, ownership data, screening results and regulatory triggers into one structured onboarding workflow that supports audit-ready evidence and streamlined due diligence for exchanges.
- 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 decision
SFTY connects KYC and KYB provider outputs with risk-based routing, case review, decision logging and audit evidence in a structured onboarding workflow.
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
Beyond fragmented onboarding. Audit-ready onboarding control
SFTY turns disconnected KYC and KYB provider outputs into structured workflows, decisions and preserved evidence, enabling exchanges to maintain clear, auditable corporate onboarding processes.
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 exchange compliance teams?
SFTY provides a compliance control layer that connects KYC, KYB, Travel Rule and screening outputs into structured workflows for corporate onboarding and due diligence at exchanges.
How does SFTY manage corporate onboarding workflows?
SFTY structures onboarding by linking provider checks, regulatory rule triggers, risk-based routing and case management into auditable workflows tailored for corporate client reviews.
How does SFTY preserve audit-ready onboarding evidence?
SFTY preserves decision logs, case histories and evidence packages to support onboarding steps and compliance decisions are traceable and audit-ready.
Can SFTY connect existing KYB and KYC providers?
Yes. SFTY integrates with multiple KYC and KYB providers, orchestrating their outputs without replacing existing systems to connect onboarding reviews and decision workflows.
Does SFTY replace KYC and KYB providers?
No. SFTY sits above KYC and KYB providers, connecting their outputs into structured workflows and audit evidence without replacing the underlying service providers.
Structure corporate onboarding with audit-ready workflows
Review how SFTY connects KYC, KYB and regulatory data into controlled onboarding cases for exchange compliance teams.
Discuss enterprise deployment