Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure Customer Onboarding Workflows For Payment-Focused Digital Asset Compliance
SFTY helps VASPs and payment providers connect KYC, KYB, sanctions and risk data into a controlled onboarding workflow with audit-ready evidence and consistent decision logs.
Onboarding slows when provider outputs disconnect
Payment providers and VASPs face delays as KYC, KYB, sanctions, and screening results remain scattered across multiple systems. This fragmentation leads to high manual effort, inconsistent risk reviews and weaker audit trails for onboarding decisions.
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Outdated rules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
Provider orchestration
SFTY connects onboarding outputs into workflows
SFTY integrates KYC, KYB, sanctions, and screening provider results into a unified, risk-based onboarding workflow that centralizes decision logs and audit evidence for faster, more consistent reviews.
- 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 risk-based approval
SFTY connects KYC and KYB provider results with sanctions screening, risk rules, case review and structured approvals in a controlled onboarding workflow.
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
Audit-ready 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
Beyond fragmented onboarding. One compliance layer
SFTY connects KYC, KYB and screening outputs into structured workflows, risk-based reviews, evidence and decision logs without replacing existing onboarding providers.
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 workflow automation
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 payment onboarding teams?
SFTY provides payment onboarding teams a centralized compliance layer that connects KYC, KYB, sanctions, and risk data into structured workflows tailored for crypto-related customer due diligence.
How does SFTY structure onboarding workflows?
SFTY organizes onboarding into risk-based workflows by connecting identity, company, sanctions, and adverse media checks with approval paths, alerts, case creation, decision logging and escalation.
How does SFTY preserve onboarding evidence?
SFTY preserves audit-ready onboarding evidence by recording provider outputs, decision logs, reviewer actions and case history for clear traceability and review readiness.
Can SFTY integrate with existing KYC providers?
Yes. SFTY integrates with your current KYC and KYB providers and orchestrates their outputs into one connected, policy-driven compliance workflow without disrupting existing tools.
Does SFTY replace KYC or KYB service providers?
No. SFTY does not replace KYC or KYB providers but sits above them to turn their outputs into structured onboarding reviews, decisions, cases and audit evidence.
Structure payment customer onboarding reviews
Explore how SFTY connects KYC, KYB, sanctions and risk data into audit-ready onboarding workflows and decision records.
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