Structure Exchange Identity Verification Compliance Operating Layer for Onboarding
SFTY helps exchanges connect multiple KYC and KYB providers into a unified onboarding workflow that links identity checks to risk-based review, decisions, and audit-ready evidence.
Compliance layer
SFTY connects identity checks into onboarding
SFTY integrates multiple KYC and KYB provider outputs into a unified onboarding workflow, enabling exchanges to manage risk-based reviews, decision audit trails and regulatory evidence in one consistent platform.
- 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 with disconnected identity checks
Exchanges face delays and inconsistent decisions when identity verification data from multiple providers is scattered across separate systems. This fragmentation makes audit trails incomplete and complicates regulatory review and defensible onboarding workflows.
See 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Outdated rules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 identity checks to onboarding approval
SFTY consolidates multiple KYC and KYB provider outputs into risk-based workflows that guide review, decision logging and evidence preservation for onboarding.
Review compliance workflowChecks
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
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
Not another provider. The onboarding control layer
SFTY connects KYC, KYB and screening provider outputs into structured onboarding workflows, decisions, cases and audit evidence for clearer compliance and faster identity 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 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 exchange compliance teams?
SFTY provides exchange compliance teams with a connected layer to connect identity, corporate, sanctions, and screening checks into structured onboarding workflows and risk-based reviews.
How does SFTY manage exchange onboarding workflows?
SFTY structures exchange onboarding by linking multi-provider outputs with internal rules, routing reviews, case management, decision logging and audit trails for clearer, more consistent onboarding decisions.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding evidence by recording decision histories, linked provider checks, reviewer actions and policy changes, supporting audit-ready, explainable compliance records for regulatory review.
Can SFTY integrate with existing KYC providers?
Yes. SFTY sits above existing KYC and KYB providers, connecting their results into a single workflow without requiring changes to current systems or replacing providers.
Does SFTY replace KYC and KYB providers?
No. SFTY complements, rather than replaces, KYC and KYB providers by turning their outputs into structured workflows, cases, evidence and reports for exchange compliance teams.
Connect identity checks to onboarding decisions
Review how SFTY structures exchange onboarding workflows, linking KYC and KYB providers into audit-ready risk and decision records.
Assess compliance workflow