KYC
Identity checks connected to onboarding decisions
Structured Onboarding Document Review Case Management for VASPs
SFTY organizes KYC and KYB document verification workflows into auditable cases with integrated risk-based review and sanctions screening to support consistent onboarding decisions.
The SFTY approach
SFTY connects document verification into cases
SFTY integrates fragmented document checks, sanctions and PEP screening outputs into a unified case management workflow enabling compliance teams to efficiently review, route, document decisions and maintain audit-ready onboarding 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
Audit-ready compliance 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
Onboarding slows when document issues multiply
Compliance teams face delays and inefficiencies as fragmented document verifications generate separate, disconnected cases. This manual separation increases review workloads and weakens audit trails across KYC and KYB onboarding workflows for VASPs.
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Outdated rules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
Workflow
From document checks to case resolution
SFTY connects document verification outputs with rules, risk-based review, case management, decision logging and evidence preservation for onboarding compliance workflows.
See how SFTY worksChecks
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. Structured onboarding control
SFTY connects KYC and KYB provider outputs into reviewable cases, decisions, evidence and audit trails to streamline document verification and onboarding workflows.
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 VASP onboarding teams?
SFTY provides VASPs with a connected compliance layer that connects KYC and KYB checks into structured workflows, enabling efficient review, case management, and regulatory alignment for onboarding processes.
How does SFTY manage document review cases?
SFTY structures document verification outputs into case workflows where issues trigger alerts, assign reviewers, capture decisions, link evidence, and support risk-based escalation and remediation steps.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding evidence by recording decision logs, provider results and case documentation in an auditable history accessible for compliance review and operational tracing.
Can SFTY integrate with existing KYC providers?
Yes. SFTY connects to multiple KYC and KYB providers, allowing orchestration of their checks without replacing them, supporting flexible selection based on jurisdiction, risk, or product type.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but integrates their outputs into one compliance operating layer for review, decisioning, case handling and audit-ready reporting.
Structure onboarding document reviews into controlled cases
Review how SFTY connects KYC, KYB and sanctions outputs into auditable cases for scalable, risk-based onboarding workflows.
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