Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Document Verification Workflows For VASP Compliance Teams
SFTY connects KYC and KYB document checks, sanctions screening, and ownership data into one audit-ready compliance workflow for streamlined onboarding and risk review.
Workflow control
SFTY connects onboarding document checks into workflow
SFTY links KYC and KYB document verification outputs with sanctions, PEP screening and risk rules to build structured onboarding workflows that improve audit trails and simplify regulatory and due diligence reviews.
- 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 connects KYC and KYB document verification results with risk-based routing, case review, decision logging and audit evidence for controlled onboarding workflows.
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
Document verification slows when workflows fragment
Compliance teams struggle to manage onboarding documents across disconnected provider systems and manual processes. This creates gaps in risk assessment, weakens audit trails, and complicates traceability during regulatory or bank due diligence reviews.
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Outdated rules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 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. One onboarding layer
SFTY connects KYC and KYB document verification outputs into structured workflows, cases, decisions and audit-ready evidence without replacing existing compliance 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 compliance evidence
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 compliance teams?
SFTY provides a connected compliance layer that connects KYC, KYB, sanctions, and document verification outputs into structured workflows for regulated digital asset businesses.
How does SFTY manage document verification?
SFTY orchestrates document verification by aggregating provider checks into risk-based onboarding workflows with case creation, review routing, and decision logging for clear compliance processes.
How does SFTY preserve onboarding evidence?
SFTY preserves all onboarding documents, review history, decision logs and evidence packages to support traceability and audit readiness throughout the onboarding lifecycle.
Can SFTY integrate existing KYC and KYB providers?
Yes, SFTY connects and consolidates outputs from multiple KYC and KYB providers, enabling compliance teams to manage providers within one controlled operational environment.
Does SFTY replace KYC or KYB providers?
No. SFTY sits above KYC, KYB and screening providers, turning their outputs into structured workflows without replacing the underlying verification services.
Structure document verification into one workflow
Review how SFTY connects KYC and KYB document checks, sanctions, ownership data and evidence into streamlined onboarding workflows.
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