Checks
KYC, KYB, KYT and screening outputs enter SFTY
Preserve Document Verification Evidence Audit Trails for VASP Onboarding
SFTY helps compliance teams maintain an auditable record of KYC and KYB document verification decisions to support structured onboarding and regulatory review workflows.
Workflow
From document verification to audit evidence
SFTY captures and organizes document verification outcomes, linking provider checks to risk reviews, cases, decisions and preserved audit evidence for compliance teams.
See workflow modelRules
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
Provider orchestration
SFTY connects document verification to audit evidence
SFTY unifies document verification data, provider results, review actions and decision logs into one traceable audit trail so compliance teams maintain clear evidence of onboarding outcomes and verification steps.
- 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 audit trails lack clarity
Onboarding teams struggle to maintain a clear, consistent record of document verification steps and decisions. This creates gaps in audit evidence that complicate compliance reviews and weaken the defensibility of onboarding outcomes.
Review audit trail challengesFragmented 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Outdated rules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
Compliance operating 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. Audit-ready evidence
SFTY connects document verification outputs into structured workflows, preserving audit evidence and decision history without replacing existing KYC and 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
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.
What is SFTY for VASP compliance teams?
SFTY provides VASP compliance teams a connected layer connecting KYC, KYB, document checks and risk rules into structured onboarding workflows with audit-ready case management and decision tracking.
How does SFTY support document verification workflows?
SFTY orchestrates document verification outputs, applies risk-based policies, routes reviews, opens cases, records decisions and links evidence into a controlled onboarding process for clearer compliance oversight.
How does SFTY preserve audit evidence for onboarding?
SFTY preserves full audit trails including decision logs, supporting documents, provider results and approval records to support onboarding evidence is defensible and review-ready.
Can SFTY integrate with existing KYC and KYB tools?
Yes. SFTY connects outputs from multiple KYC, KYB and document verification providers into one compliance workflow without disrupting existing toolsets or operational stack.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but integrates their outputs into connected, auditable workflows enhancing visibility and control for compliance teams.
Preserve document verification audit evidence
Review how SFTY connects KYC and KYB provider outputs into structured, auditable onboarding workflows and evidence records.
Discuss enterprise deployment