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Verify Document Completeness Efficiently Structured Onboarding for VASPs

SFTY connects KYC and KYB provider outputs to automate document verification and preserve audit-ready evidence for compliance teams managing VASP onboarding workflows.

Review workflow

Digital asset 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

Compliance layer

SFTY connects document verification into workflow

SFTY integrates fragmented KYC and KYB document verification outputs into a unified onboarding workflow that supports completeness checks, risk-based routing, decision evidence and audit-ready compliance records 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

Document verification gaps slow onboarding

Compliance teams struggle to confirm document completeness due to fragmented provider outputs and manual checks. This creates delays in onboarding and weakens the traceability of identity and corporate verification evidence.

Review 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Outdated rules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

Workflow

From document checks to onboarding approval

SFTY consolidates document completeness checks with KYC and KYB provider data to enable risk-based review, case creation, decision logging and approval workflows.

Review compliance workflow
01

Checks

KYC, KYB, KYT and screening outputs enter SFTY

02

Rules

Risk rules route checks into the right workflow

03

Case

A case opens with customer, wallet and provider context

04

Decision

Teams review, decide and record the outcome

05

Evidence

Logs, decisions and reports stay ready for audit

Built for compliance

Built for onboarding audit trails

SFTY enables VASP compliance teams to govern document completeness with audit-ready evidence and enterprise deployment, supporting provider orchestration and bank due diligence from day one.

Review compliance stack

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

Beyond fragmented checks. One onboarding layer

SFTY connects KYC and KYB provider outputs into structured onboarding workflows, decision logs and audit-ready evidence without disrupting existing compliance tools.

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 provider orchestration

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 a structured onboarding layer for VASPs, connecting KYC, KYB, document verification and screening outputs into risk-based workflows and audit-ready decision records.

How does SFTY check document completeness?

SFTY aggregates provider outputs and applies internal policies to verify document completeness before advancing onboarding decisions or triggering manual review.

How does SFTY preserve onboarding evidence?

SFTY records case history, decision logs and supporting evidence to maintain a clear audit trail for onboarding reviews and regulatory inspections.

Can SFTY integrate existing KYC providers?

Yes. SFTY can connect multiple KYC and KYB providers, orchestrating their results into one operational compliance workflow without disrupting existing integrations.

Does SFTY replace our KYC and KYB providers?

No. SFTY does not replace KYC or KYB providers but connects their outputs into a connected, auditable onboarding and compliance control layer.

Structure document verification in onboarding workflows

Review how SFTY connects KYC and KYB outputs to preserve audit-ready evidence and support completeness checks for VASP compliance.

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