KYC
Identity checks connected to onboarding decisions
Structured Corporate Onboarding Workflows For VASP Compliance Teams
SFTY helps VASPs connect KYC, KYB, sanctions and risk signals into a unified onboarding workflow with audit-ready evidence and case management for corporate clients.
Digital asset compliance 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
Onboarding slows when checks remain disconnected
VASPs face fragmented workflows as KYB, sanctions, PEP, and adverse media screening outputs stay isolated across providers. This creates manual work, inconsistent risk views, and weak audit trails that hinder clear corporate onboarding decisions and regulatory review readiness.
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Outdated rules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
Provider orchestration
SFTY connects KYB checks into workflows
SFTY integrates KYB, sanctions, PEP and adverse media data into a unified onboarding workflow that centralizes risk views, documents decisions and preserves audit evidence for consistent 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
Workflow
From KYB checks to onboarding approval
SFTY connects KYB and KYC provider results with risk rules, screening, manual review and decision evidence to deliver structured onboarding approval 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 checks. One onboarding control
SFTY connects KYC and KYB outputs into structured review workflows, decision evidence and audit-ready onboarding trails without replacing existing providers or disrupting operations.
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 provider orchestration
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 VASP corporate onboarding?
SFTY provides VASPs with a compliance layer connecting corporate onboarding checks, risk screening, sanctions, PEP, UBO reviews and provider outputs into structured, auditable workflows.
How does SFTY orchestrate KYB and risk checks?
SFTY applies internal policies to orchestrate selected KYC and KYB providers, routing checks by jurisdiction, client risk and product type into consistent corporate onboarding reviews and cases.
How does SFTY preserve onboarding audit evidence?
SFTY preserves case history, decision logs and supporting evidence for onboarding, supporting audit-ready records that link risk decisions, provider results and regulatory rule triggers.
Can SFTY integrate with existing KYC and KYB tools?
Yes. SFTY integrates with multiple KYC, KYB and screening providers, connecting their outputs into one operational compliance workflow without disrupting existing provider relationships.
Does SFTY replace KYC or KYB providers?
No. SFTY sits above existing KYC and KYB providers, turning their outputs into structured workflows rather than replacing them.
Structure corporate onboarding with audit-ready workflows
Review how SFTY connects KYC, KYB, sanctions and risk data into connected, controlled onboarding cases and evidence for VASPs.
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