Structure Crypto Customer Onboarding Compliance Control for VASPs
SFTY connects KYC and KYB providers into one operational layer to guide digital asset businesses through risk-based onboarding with audit-ready decisions and evidence.
Workflow
From onboarding checks to approval
SFTY connects KYC and KYB provider data through risk-based routing, case creation, decision logging and evidence preservation to support compliant onboarding workflows.
Explore case flowChecks
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 fragmented
Digital asset businesses struggle with slow customer onboarding due to disconnected KYC and KYB provider outputs. This fragmentation creates gaps in risk visibility, inconsistent decisions, and weak audit trails that complicate compliance review and regulatory 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Outdated rules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
Business solution
SFTY connects KYC and KYB onboarding workflows
SFTY structures customer, company and counterparty data from multiple providers into a unified onboarding workflow that centralizes risk review, enforces policy controls and preserves full decision 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
Digital asset 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 KYC checks. Provider-neutral onboarding
SFTY connects KYC and KYB outputs into risk-based workflows, cases and audit-ready evidence without replacing existing compliance providers.
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 crypto onboarding?
SFTY provides a compliance control layer that connects identity, corporate, sanctions and risk checks into structured onboarding workflows for digital asset businesses like VASPs.
How does SFTY orchestrate KYC and KYB?
SFTY aggregates outputs from KYC, KYB and sanctions providers, applying internal policies to route reviews, open cases and record onboarding decisions efficiently.
How does SFTY preserve onboarding evidence?
SFTY preserves audit-ready evidence including decision logs, provider results and review history to support onboarding is traceable and defensible across jurisdictions.
Can SFTY integrate with existing providers?
Yes. SFTY works above existing KYC and KYB systems, connecting outputs into one workflow without requiring provider replacement or disruption.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but connects their outputs into explainable, auditable workflows for stronger onboarding compliance control.
Structure crypto onboarding with audit-ready workflows
Review how SFTY connects KYC and KYB outputs into controlled onboarding, risk review, decision records and evidence for VASPs.
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