KYC
Identity checks connected to onboarding decisions
Structured Customer Onboarding Workflows Compliance for Digital Asset VASPs
SFTY connects KYC and KYB providers into a unified intake workflow that preserves audit evidence and supports risk-based decisions across customer profiles and regulatory rules.
Provider orchestration 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
Workflow
From onboarding checks to approval
SFTY connects KYC and KYB provider outputs with risk-based routing, case reviews, approval decisions and audit evidence to structure customer onboarding workflows.
Review audit 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
Customer intake depends on disconnected checks
Onboarding teams struggle with fragmented KYC and KYB outputs scattered across multiple providers. This fragmentation creates manual delays, inconsistent risk reviews and gaps in audit evidence for digital asset compliance workflows.
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Outdated rules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 control
SFTY connects KYC and KYB into workflow
SFTY integrates identity, company and screening provider outputs into one structured onboarding workflow that routes reviews, applies risk rules and preserves audit evidence for VASP 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 disconnected checks. One onboarding layer
SFTY connects KYC and KYB provider outputs into structured onboarding workflows, risk-based reviews, case evidence and audit-ready decisions without replacing existing tools.
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 compliance evidence
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 compliance teams?
SFTY provides compliance teams with a connected platform that connects KYC, KYB, sanctions, and risk data into structured onboarding and review workflows for digital asset businesses.
How does SFTY support customer onboarding workflows?
SFTY structures customer intake by orchestrating identity, corporate, sanctions, and risk checks into policy-driven, auditable workflows with risk-based routing and case creation for efficient compliance review.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding evidence by recording provider outputs, reviewer decisions, case histories and audit logs to support traceability and review readiness for compliance and regulatory purposes.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY integrates with multiple KYC and KYB providers, allowing clients to combine outputs into a single operational workflow without replacing existing tools or data sources.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers; it operates as a control layer that connects and structures their outputs into consistent, auditable compliance workflows.
Structure customer onboarding into one workflow
Review how SFTY connects KYC and KYB providers into risk-based, audit-ready onboarding workflows with structured decisions and evidence.
Assess compliance workflow