KYC
Identity checks connected to onboarding decisions
Structured Onboarding for High-Risk Identity Manual Review Workflows for VASPs
SFTY helps compliance teams consolidate KYC and KYB provider checks into controlled manual review workflows that preserve audit trails for high-risk identity verification and counterparty due diligence.
Audit-ready compliance 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
Workflow
From onboarding checks to high-risk review
SFTY connects KYC and KYB provider checks with risk-based routing to manual review, case creation, decision logging and audit evidence for high-risk identities.
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
Onboarding slows with disconnected identity reviews
High-risk identity cases often get delayed when verification outputs from KYC, KYB and sanctions screening remain separated across multiple systems. This creates manual routing bottlenecks and weak audit trails that complicate risk-based review and defensible onboarding decisions for compliance teams.
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Outdated rules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
Compliance layer
SFTY connects high-risk identity reviews into workflow
SFTY integrates KYC, KYB, sanctions and adverse media provider outputs into a unified onboarding workflow that routes high-risk identity cases for manual review with full audit trail and case evidence.
- 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 isolated checks. Review-ready evidence
SFTY connects KYC and KYB provider outputs into structured high-risk identity review workflows with clear cases, decisions and audit-ready evidence for compliance teams.
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 workflow automation
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 high-risk identity review?
SFTY structures high-risk identity cases into controlled, auditable workflows connecting KYC, KYB and screening outputs for compliant, transparent and manual review processes.
How does SFTY handle onboarding workflows?
SFTY routes identity, corporate and sanctions checks based on risk and jurisdiction into cases with review assignments, decision logs and rule-driven escalation workflows.
How does SFTY preserve onboarding audit evidence?
SFTY preserves case history, review decisions, supporting documents and evidence packages to support traceability and audit readiness throughout onboarding.
Can SFTY integrate with existing KYC providers?
Yes. SFTY connects multiple KYC and KYB providers, orchestrating their outputs into connected workflows without requiring replacement or duplication of existing systems.
Does SFTY replace KYC, KYB or screening providers?
No. SFTY complements KYC, KYB and screening providers by turning their outputs into structured workflows, evidence and reports rather than replacing them.
Structure high-risk identity reviews with SFTY
Review how SFTY connects KYC and KYB outputs into controlled workflows supporting audit-ready cases for manual identity verification.
Start compliance review