Structured Customer Onboarding Compliance Workflow for VASPs
SFTY helps compliance teams unify KYC, KYB, sanctions, and risk checks into one operational workflow that preserves audit evidence and supports defensible onboarding decisions.
Workflow control
SFTY connects KYC and KYB onboarding workflows
SFTY integrates KYC and KYB provider outputs, sanctions screening, and corporate data into a unified onboarding workflow that streamlines reviews, enforces risk-based routing and preserves audit-ready 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
Core 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 becomes slow with disconnected providers
Compliance teams struggle to manage customer onboarding when KYC and KYB outputs remain isolated across multiple platforms. This fragmentation increases manual workload, weakens audit trails and complicates consistent risk-based decision-making.
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Outdated rules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
Workflow
From onboarding checks to approval
SFTY connects KYC and KYB provider outputs with sanctions and PEP screening, routing reviews into risk-based cases that lead to structured approval decisions.
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 fragmented onboarding. One review-ready layer
SFTY connects KYC and KYB provider outputs into risk-based workflows, cases, decisions and audit evidence for clearer, provider-neutral onboarding control and compliance review.
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 control
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 onboarding?
SFTY structures onboarding by connecting KYC, KYB, sanctions, and screening provider outputs into workflows, enabling risk-based reviews, case management, and audit trails for compliance teams.
How does SFTY connect KYC and KYB outputs?
SFTY aggregates KYC and KYB provider results, linking identity and company data with risk rules to create connected case workflows for review and decision documentation.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding decisions, evidence packages, and review logs to support traceability and support audit readiness across compliance workflows.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY integrates seamlessly with existing KYC, KYB, and screening providers, sitting above them to connect outputs without disrupting current tools.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but connects their outputs into a controlled, explainable, and auditable onboarding workflow.
Structure onboarding reviews with SFTY
Review how SFTY connects KYC, KYB, sanctions and risk checks into controlled onboarding cases and audit-ready evidence.
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