KYC
Identity checks connected to onboarding decisions
Streamlined Onboarding Document Review Exception Handling for VASPs
SFTY connects KYC and KYB provider outputs into one compliance workflow to manage document exceptions, missing files, and audit-ready verification case handling.
Compliance operating capabilities
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 exceptions disrupt onboarding workflows
Compliance teams struggle to manage missing or problematic documents within disconnected verification systems. This slows onboarding and weakens audit trails, making it harder to maintain clear evidence and consistent risk-based review decisions.
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Outdated rules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
Provider orchestration
SFTY routes document exceptions into cases
SFTY connects KYC and KYB provider results with exception workflows to create structured cases that guide teams through missing or problematic document resolution with full audit evidence and decision traceability.
- 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 document issues to exception resolution
SFTY routes flagged documents through exception handling, risk-based review, case creation, decision logging and evidence preservation for controlled onboarding workflows.
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
Beyond fragmented checks. One audit-ready layer
SFTY connects KYC and KYB document exceptions into structured workflows, cases, decisions, and audit evidence to streamline review and support clear onboarding 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
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.
How does SFTY support KYC document exceptions?
SFTY structures document exceptions into defined workflows, routing issues like missing or invalid files for review and resolution within the broader onboarding process.
How are document exceptions routed and handled?
Document exceptions trigger case creation with automated routing to designated compliance reviewers, supporting timely handling and escalation as part of structured workflows.
How does SFTY preserve onboarding evidence?
SFTY preserves all onboarding decisions, document verification results and exception handling records as audit-ready evidence linked to customer profiles and cases.
Can SFTY integrate with existing KYC providers?
Yes. SFTY connects outputs from multiple KYC and KYB providers to connect them into a consistent compliance workflow without replacing any underlying services.
Does SFTY replace KYC and KYB providers?
No. SFTY sits above existing KYC and KYB providers, turning their outputs into structured reviews, exception workflows, evidence and reporting rather than replacing them.
Structure onboarding exceptions into controlled workflows
Review how SFTY routes document issues and missing files into traceable exception cases with audit-ready evidence and case management.
Discuss enterprise deployment