Structure Crypto Onboarding Workflows Document Verification for VASPs
SFTY connects KYC and KYB providers to streamline document verification, sanctions screening, and risk-based review within a single, auditable onboarding workflow for digital asset businesses.
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
Document checks remain fragmented across providers
Crypto compliance teams face slow and manual onboarding when KYC and KYB document verifications come from disconnected providers. This fragmentation creates gaps in audit evidence and inconsistent risk-based review workflows that are hard to trace and defend.
See the 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Outdated rules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
Business solution
SFTY connects KYC and KYB document workflows
SFTY organizes fragmented KYC and KYB document checks into a single structured onboarding workflow that links provider outputs, sanctions screening, review actions and audit-ready evidence for VASPs.
- 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 decision
SFTY integrates KYC and KYB document verification, sanctions screening and risk reviews into structured workflows that guide onboarding toward documented approval outcomes.
Explore case 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 checks. Review-ready evidence
SFTY connects KYC and KYB provider outputs into risk-based onboarding workflows with structured decisions, evidence preservation, and an audit-ready compliance trail for crypto businesses.
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 VASP onboarding?
SFTY provides VASPs a connected compliance layer that connects KYC, KYB, and screening outputs into structured onboarding workflows with audit-ready evidence for crypto document verification.
How does SFTY handle document verification?
SFTY orchestrates document verification by routing provider checks, sanctions screening, and identity validation into controlled, risk-based review workflows tailored for crypto onboarding.
How is onboarding evidence preserved?
SFTY preserves onboarding evidence by recording decision logs, case notes, provider results, and audit trails to support explainable and reviewable compliance history.
Can SFTY integrate with existing KYC providers?
Yes. SFTY connects and structures outputs from existing KYC and KYB providers without requiring replacement, enabling smoother integration into your compliance stack.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers; it sits above them to connect outputs, route, and maintain structured compliance workflows and audit evidence.
Structure document verification within onboarding workflows
Review how SFTY connects KYC and KYB outputs into risk-based onboarding cases, evidence and audit-ready compliance records.
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