Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline Document Verification Workflows Compliance Control Layer for VASPs
SFTY helps VASPs connect KYC and KYB providers to structure document checks, sanctions screening, and onboarding risk reviews within one scalable compliance operating layer.
Workflow
From document checks to onboarding approval
SFTY connects document verification results with sanctions screening, risk rules and case review to support auditable onboarding decisions for VASPs.
Review compliance workflowRules
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
Compliance layer
SFTY connects KYC document checks into workflow
SFTY integrates KYC and KYB document verification outputs with sanctions and PEP screening into one structured onboarding workflow that supports risk-based review, audit trail, case management and regulatory reporting readiness.
- 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
Onboarding slows when document checks disconnect
VASPs struggle with slow and manual onboarding when KYC and KYB document verification operate in separate, uncoordinated systems. This fragmentation hampers clear audit trails, weakens risk-based review consistency and complicates regulatory reporting readiness.
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Outdated rules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
Enterprise 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
Beyond fragmented checks. Review-ready evidence
SFTY connects fragmented KYC and KYB provider outputs into structured onboarding workflows with linked decisions, cases, evidence and audit trails for VASP document verification.
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 audit-ready workflows
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 document verification?
SFTY provides a compliance layer that connects KYC, KYB, sanctions and document verification outputs into one structured, auditable workflow for VASP onboarding and risk-based review.
How does SFTY structure VASP onboarding workflows?
SFTY orchestrates onboarding by routing identity and corporate checks, screening results and document verifications into risk-based reviews, case assignments and decision logs tailored to VASP compliance needs.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding evidence by storing decision logs, provider results and regulatory rule triggers in audit-ready cases for consistent review and compliance traceability.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates with multiple KYC and KYB providers to aggregate their outputs into connected onboarding workflows without disrupting existing compliance stacks.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, enabling VASPs to manage compliance more efficiently and with stronger auditability.
Structure VASP document verification workflows
Review how SFTY connects KYC and KYB checks, sanctions screening and risk reviews into one controlled onboarding workflow.
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