KYC
Identity checks connected to onboarding decisions
Streamlined Document Verification Compliance Workflow for Exchanges
SFTY connects KYC and KYB document checks into one orchestrated onboarding workflow that ensures structured approvals, risk-based reviews, and a complete audit trail for exchanges.
Compliance operating 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 checks stay disconnected
Exchanges face delays and manual workload when identity and document verification results remain separated across multiple providers. This fragmentation weakens audit trails and complicates compliance decision-making during customer onboarding.
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Outdated rules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
From document checks to onboarding approval
SFTY organizes KYC and KYB document verification results into risk-based reviews, case management, decision logging and audit evidence for exchange onboarding compliance.
Explore case flowChecks
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
Business solution
SFTY connects document checks into workflow
SFTY integrates identity and document verification outputs with sanctions and PEP screening into one risk-based onboarding workflow that links review actions, decisions and audit evidence for exchange compliance teams.
- 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 fragmented checks. One approval layer
SFTY connects KYC and KYB document checks into risk-based workflows that preserve evidence, record decisions and provide clear audit trails for exchange onboarding.
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 exchange compliance teams?
SFTY provides exchanges with a connected compliance layer that structures KYC, KYB, document checks, sanctions screening and case workflows into auditable onboarding and approval processes.
How does SFTY support exchange document verification?
SFTY connects document verification outputs into risk-based review workflows, linking identity, corporate data, and sanctions results for consistent and traceable exchange customer approval decisions.
How does SFTY preserve onboarding evidence?
SFTY preserves detailed audit logs, decision records and evidence packages for each onboarding case to support compliance review and regulatory audit readiness.
Can SFTY connect current KYC document providers?
Yes. SFTY integrates existing KYC and document verification providers, orchestrating their outputs into a single workflow without disrupting current technology stacks.
Does SFTY replace KYC or document providers?
No. SFTY does not replace KYC or document providers but layers their outputs into structured, auditable compliance workflows for exchanges.
Structure exchange document verification workflows
Review how SFTY connects KYC and KYB document checks into controlled onboarding, risk-based review and audit-ready evidence for exchanges.
Discuss enterprise deployment