KYC
Identity checks connected to onboarding decisions
Structured Customer Risk Review For VASP Onboarding Compliance
SFTY connects KYC and KYB provider outputs into a unified workflow that helps compliance teams review customer risk with clear audit trails before onboarding decisions.
Provider orchestration
SFTY unifies onboarding checks into workflows
SFTY connects KYC, KYB, sanctions and identity data from multiple providers into one structured compliance workflow that centralizes risk review, decision tracking and audit-ready onboarding 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
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
Onboarding reviews slow without unified workflows
Compliance teams struggle to assess customer risk efficiently when KYC, KYB, sanctions, and identity data remain siloed across multiple providers. This fragmentation creates manual effort, inconsistent decisions and weak audit trails that hinder defensible onboarding reviews for VASPs.
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Outdated rules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 decision
SFTY organizes KYC and KYB provider checks into risk-based reviews, case management, decision logs and audit evidence for controlled onboarding approval.
See workflow modelChecks
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 isolated checks. One onboarding layer
SFTY connects KYC, KYB and screening outputs into structured workflows, case evidence and audit-ready decisions for clearer risk review and operational control during onboarding.
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 VASP compliance teams?
SFTY provides VASPs a compliance control layer that connects KYC, KYB, sanctions screening, and onboarding checks into structured, auditable workflows for customer risk review and decision-making.
How does SFTY structure customer risk reviews?
SFTY aggregates provider outputs, applies risk-based policies, routes reviews, opens cases, records decisions and preserves evidence for clear, consistent onboarding risk review workflows.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding case history, decision logs and supporting evidence to support audit readiness and defensible compliance reviews across identity, corporate and sanctions checks.
Can SFTY integrate with existing KYC and KYB providers?
Yes, SFTY sits above existing KYC and KYB providers, orchestrating their outputs into one compliance workflow without replacing individual systems or requiring provider changes.
Does SFTY replace KYC, KYB or screening providers?
No. SFTY does not replace providers but connects and structures their outputs into workflows, cases, evidence and reports for more efficient compliance operations.
Structure customer risk review before onboarding
See how SFTY connects KYC and KYB outputs into auditable workflows for compliant VASP onboarding decisions.
Assess compliance workflow