Structured Onboarding for High-Risk Clients Compliance Workflows for VASPs

SFTY connects KYC and KYB provider outputs to create auditable, risk-based onboarding workflows that support thorough review and evidence preservation for high-risk customers.

Review workflow

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 risk is unclear

Compliance teams struggle to efficiently review high-risk customers due to disconnected KYC and KYB data from multiple providers. This fragmentation creates delays, manual reconciliation, and weak audit trails that complicate defensible onboarding decisions.

Explore onboarding workflow

Fragmented 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Outdated rules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

Compliance layer

SFTY connects KYC and KYB workflow

SFTY integrates KYC, KYB, sanctions and adverse media results into one risk-based onboarding workflow that links provider data, review status and audit-ready evidence for high-risk customer decisions.

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 results with sanctions screening and risk-based routing to create reviewable cases leading to documented approval decisions.

Review compliance workflow

Checks

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. Structured onboarding control

SFTY turns fragmented KYC and KYB outputs into connected workflows, cases and evidence, enabling clearer, auditable decisions for high-risk customer onboarding reviews.

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

Built for compliance

Built for high-risk onboarding

SFTY supports VASPs managing high-risk customer reviews by connecting provider outputs into auditable workflows with evidence preservation and enterprise governance controls.

Explore audit readiness

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

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 high-risk onboarding?

SFTY provides a compliance layer that consolidates KYC, KYB, sanctions, PEP screening, and risk reviews into auditable workflows for high-risk customer onboarding in digital asset businesses.

How does SFTY structure onboarding workflows?

SFTY structures onboarding by integrating provider outputs, applying internal policies, routing risk-based reviews, creating cases, and maintaining decision logs for controlled and consistent compliance workflows.

How does SFTY preserve onboarding evidence?

SFTY preserves audit-ready onboarding evidence by maintaining case history, decision logs, provider results, and regulatory mapping, supporting traceability for internal review or regulatory inspection.

Can SFTY connect multiple KYC and KYB providers?

Yes. SFTY connects multiple KYC and KYB providers, allowing clients to select and combine providers by jurisdiction, client type, or risk level within one compliance operating layer.

Does SFTY replace KYC and KYB providers?

No. SFTY does not replace KYC or KYB providers but integrates their outputs into structured workflows, decisions, evidence and reporting within a connected compliance platform.

Structure high-risk onboarding into controlled workflows

Review how SFTY connects KYC, KYB, sanctions and screening outputs into risk-based onboarding cases with audit-ready evidence.

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