Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Streamline Customer Onboarding Compliance Control Layer for Exchanges
SFTY connects fragmented KYC and KYB provider outputs into a single onboarding workflow that enhances risk-based review, audit trails, and regulatory rule monitoring for exchanges.
Onboarding slows when checks stay disconnected
Exchange compliance teams face inefficiencies when KYC, KYB and risk data remain spread across separate providers and systems. This fragmentation delays customer review, weakens audit trails and complicates regulatory due diligence workflows.
See the onboarding workflowManual 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Outdated rules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 gathers KYC and KYB provider results, applies risk-based rules, routes reviews, preserves evidence and records final approval within one structured onboarding workflow.
Review compliance workflowChecks
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
Compliance layer
SFTY connects KYC and KYB onboarding workflows
SFTY integrates identity, corporate and risk provider outputs into unified onboarding workflows that streamline review, preserve audit trails and support regulatory due diligence for exchange 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 fragmented onboarding. One approval evidence layer
SFTY connects multiple KYC and KYB provider outputs into structured onboarding workflows, enabling exchanges to support clear decisions, consistent evidence and audit-ready 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
Compliance operating 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
Ask SFTY about risk operations
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 exchange onboarding?
SFTY provides exchanges a connected compliance control layer, connecting KYC, KYB, sanctions, UBO and risk checks into auditable onboarding workflows with regulatory rule monitoring and case management.
How does SFTY streamline onboarding workflows?
SFTY organizes multiple provider outputs into a structured onboarding workflow including risk-based routing, approval paths, case creation and decision logging to reduce manual review and speed customer onboarding.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding history, decision logs, supporting evidence and audit trails to enable clear review readiness and traceability for internal or regulatory audits.
Can SFTY integrate existing KYC and KYB providers?
Yes. SFTY sits above existing KYC and KYB providers, orchestrating their results into one workflow without requiring replacement or direct integration changes.
Does SFTY replace KYC, KYB or screening tools?
No. SFTY does not replace KYC, KYB or screening providers but connects their outputs into one compliance operating layer for consistent decisions and reporting.
Structure exchange onboarding into one controlled workflow
Review how SFTY connects KYC and KYB outputs into audit-ready cases, regulatory rule monitoring, risk reviews and evidence preservation.
Discuss enterprise deployment