KYC
Identity checks connected to onboarding decisions
Structured Customer Onboarding Workflows Compliance Control Layer for VASPs
SFTY connects KYC and KYB provider outputs to streamline customer approval, hold, and rejection decisions within an auditable onboarding workflow for digital asset businesses.
Enterprise 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
Compliance slows when onboarding checks disconnect
Customer onboarding processes often rely on multiple disconnected KYC and KYB providers, leading to fragmented risk views and manual review delays. This fragmentation weakens decision traceability and makes approval, hold, or rejection workflows harder to manage and audit for compliance teams.
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Outdated rules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
Workflow
From onboarding checks to approval decisions
SFTY connects KYC and KYB provider results through risk-based routing, case management, decision logging and evidence capture to support structured customer approval.
See how SFTY worksChecks
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
The SFTY approach
SFTY connects onboarding checks into approvals
SFTY integrates KYC and KYB provider results with risk assessments, review workflows and audit evidence into a unified system to streamline approval, hold and rejection decisions for compliance teams.
- 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
Beyond KYC checks. One approval layer
SFTY turns fragmented onboarding checks into structured approval workflows, cases, decision history and evidence to support consistent, auditable customer onboarding for digital asset businesses.
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 audit-ready workflows
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 onboarding teams?
SFTY provides a compliance control layer that connects KYC, KYB, sanctions and risk checks into connected workflows for VASP onboarding and approval processes.
How does SFTY structure onboarding approval workflows?
SFTY routes customer checks through configurable policies to automated or manual review, enabling risk-based approvals, holds or rejections with structured case and decision management.
How does SFTY preserve onboarding decision evidence?
SFTY preserves audit-ready logs of onboarding cases, reviewer actions, decision history and supporting evidence to support traceability and review readiness.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY connects multiple KYC, KYB and screening providers into a single operational layer without replacing existing tools or workflows.
Does SFTY replace KYC or KYB providers?
No. SFTY complements existing KYC and KYB providers by turning their outputs into structured, auditable onboarding workflows and decision records.
Structure customer onboarding approval workflows
Review how SFTY connects KYC and KYB provider outputs into controlled, auditable customer approval, hold and rejection decision workflows.
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