Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamlined Identity Verification For Crypto Compliance Teams
SFTY connects KYC, KYB, sanctions, and risk inputs into a unified onboarding workflow that simplifies identity verification and ensures a consistent audit trail for digital asset businesses.
Workflow
From onboarding checks to approval decision
SFTY connects identity and corporate checks with sanctions screening, risk-based routing, case reviews and audit evidence to support final onboarding approvals.
Explore case 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
Business solution
SFTY connects KYC and KYB onboarding workflows
SFTY integrates identity, corporate, sanctions and PEP screening outputs into a unified onboarding workflow that supports risk-based routing, case creation and audit-ready evidence for VASP 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
Onboarding slows when identity checks disconnect
Crypto compliance teams face delays and duplicated effort when KYC and KYB provider results remain in separate systems. This fragmentation weakens audit trails and makes regulatory review and ongoing due diligence more difficult to manage.
Review 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Outdated rules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 automation 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
Not another provider. The onboarding control layer
SFTY integrates KYC, KYB and screening outputs into structured onboarding workflows with audit-ready decisions and evidence, reducing fragmentation across crypto identity verification processes.
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 operational compliance
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 crypto compliance teams?
SFTY provides a compliance layer for VASPs, connecting KYC, KYB, sanctions and risk data into structured onboarding and review workflows to improve identity verification and audit readiness.
How does SFTY support onboarding workflows?
SFTY orchestrates provider outputs, routes risk-based reviews, applies internal policies and creates cases with decision logs, improving onboarding consistency and operational efficiency.
How does SFTY preserve onboarding evidence?
SFTY preserves audit-ready evidence by storing decision logs, customer and provider data, review history and compliance actions in one secure, traceable system.
Can SFTY integrate with existing KYC providers?
Yes. SFTY sits above existing KYC providers, connecting and normalizing their outputs without disrupting current identity verification systems.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but turns their checks into structured workflows, audit evidence and reporting workflows support.
Structure onboarding reviews with connected workflows
Review how SFTY connects KYC, KYB, sanctions and risk inputs into controlled onboarding cases and audit-ready evidence.
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