Automate Customer Onboarding Workflows For VASPs and Digital Asset Businesses
SFTY connects KYC and KYB provider outputs into a unified onboarding workflow that preserves audit evidence and supports risk-based compliance review with clear decision trails.
Enterprise 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
Onboarding slows when provider outputs disconnect
Customer onboarding becomes fragmented and manual as KYC, KYB and sanctions data remain siloed across multiple tools. Compliance teams face duplicated reviews, slow risk assessments and weak audit trails that complicate due diligence and regulatory readiness.
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Outdated rules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 onboarding workflows
SFTY integrates identity, company and sanctions data from multiple providers into a unified onboarding workflow that supports risk-based routing, structured review and an auditable decision trail.
- 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 decisions
SFTY connects KYC and KYB provider outputs through risk-based rules, review workflows, case management and evidence preservation toward onboarding approval.
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
Beyond KYC checks. One onboarding layer
SFTY connects KYC and KYB provider outputs into structured workflows, risk-based reviews, cases and audit-ready evidence to streamline onboarding with clear compliance control.
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 customer onboarding teams?
SFTY provides a compliance control layer that connects KYC, KYB, sanctions, PEP and adverse media checks into structured onboarding workflows for regulated digital asset businesses.
How does SFTY structure onboarding workflows?
SFTY automates risk-based routing, policy application, case creation and approval workflows, turning fragmented provider outputs into one controlled, explainable onboarding process subject to human review.
How does SFTY preserve onboarding evidence?
SFTY preserves audit-ready evidence by storing decision logs, provider reports, linked customer profiles and case notes to support traceable, defensible onboarding reviews.
Can SFTY connect our existing KYC providers?
Yes. SFTY integrates with multiple KYC and KYB vendors simultaneously, enabling you to orchestrate checks based on risk, jurisdiction or client type without replacing current providers.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but sits above them to organize their outputs into structured compliance workflows, decisions and evidence packages.
Structure onboarding workflows with audit-ready evidence
Review how SFTY connects KYC and KYB outputs into controlled onboarding cases and risk-based compliance decision records.
Review your stack