Orchestrate Document Verification Workflows For VASP KYC and KYB Onboarding
SFTY connects document verification providers into a single compliance workflow that structures onboarding reviews, routes risk-based checks, and preserves audit-ready evidence for VASPs.
Onboarding slows when document checks disconnect
Compliance teams face delays and duplicated effort when document verification outputs remain siloed across multiple providers. This fragmentation weakens audit trails and complicates consistent risk-based review during VASP onboarding workflows.
Review 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Outdated rules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 connects document verification into workflows
SFTY integrates outputs from multiple document verification providers into one auditable onboarding workflow, enabling risk-based routing, consistent reviews, and clear preservation of approval and audit evidence.
- 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 checks to onboarding approval
SFTY orchestrates multiple document verification providers, routes verification results through risk-based reviews, case workflows and decision logs for controlled onboarding approval.
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
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
Beyond fragmented checks. Provider-neutral control
SFTY connects multiple document verification providers into unified onboarding workflows with structured decisions, case evidence and audit-ready compliance control without replacing existing 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
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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 document verification?
SFTY connects document verification outputs into structured onboarding workflows, enabling risk-based routing, review, and decision logging while preserving evidence for compliance and audit purposes.
Can SFTY orchestrate multiple document providers?
Yes. SFTY orchestrates multiple document verification providers, routing requests based on jurisdiction, risk, or client type within a single connected onboarding workflow.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding evidence by capturing decision logs, provider results, and linked documents within an auditable case record accessible for review and regulatory inspections.
How does SFTY integrate with existing compliance stacks?
SFTY integrates above existing KYC, KYB and screening tools, connecting their outputs into consistent workflows without replacing current systems, preserving data and decision integrity.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers; instead, it connects their outputs into one structured, auditable compliance layer for digital asset onboarding.
Connect document verification into controlled workflows
Review how SFTY structures document checks, routes risk-based reviews, and preserves audit-ready onboarding evidence for VASP compliance teams.
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