Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Onboarding Document Review Compliance Workflow for VASPs
SFTY connects KYC and KYB document checks into a controlled workflow that preserves audit evidence and supports repeatable compliance review for digital asset onboarding.
Workflow
From document checks to onboarding approval
SFTY structures document verification outputs into risk-based reviews, case creation, decision logs and audit evidence to support compliant onboarding approvals.
Review audit flowRules
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
Onboarding slows with disconnected document checks
Compliance teams struggle to maintain a consistent and traceable review process when KYC and KYB document verifications remain siloed across multiple providers. This fragmentation increases manual effort, delays customer onboarding, and weakens audit readiness for regulatory review.
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Outdated rules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
Workflow control
SFTY connects KYC and KYB document reviews
SFTY integrates fragmented document verification outputs into one structured onboarding workflow, enabling compliance teams to manage reviews, decisions and audit evidence with consistent traceability and reduced manual effort.
- 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
Beyond isolated checks. One review-ready workflow
SFTY connects scattered document verification outputs into structured review workflows, cases, decisions and audit evidence without replacing existing KYC or KYB providers.
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
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
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 compliance?
SFTY provides a connected compliance layer that connects KYC, KYB, sanctions and risk data into structured onboarding workflows for VASPs, enabling auditable and consistent customer due diligence.
How does SFTY structure document verification workflows?
SFTY turns document verification results into repeatable workflows by applying internal policies, routing reviews based on risk, opening cases, and capturing reviewer decisions and evidence systematically.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding evidence by storing decision logs, document review records, case history and supporting data to provide a clear audit trail for compliance and regulatory inspections.
Can SFTY integrate with existing KYC providers?
Yes. SFTY integrates with multiple KYC and KYB providers, orchestrating their outputs into a single workflow layer without disrupting existing systems or provider relationships.
Does SFTY replace document verification providers?
No. SFTY does not replace document verification providers but connects their outputs into structured workflows, preserving their data while supporting compliance review and reporting.
Structure onboarding document review workflows
See how SFTY connects KYC and KYB document checks into controlled cases with audit evidence for repeatable onboarding compliance.
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