Orchestrate Identity Verification Workflows Structured Case Management for VASPs
SFTY helps compliance teams connect KYC and KYB provider outputs into audit-ready case workflows that handle identity exceptions with clear review and evidence tracking.
Workflow
From onboarding checks to identity cases
SFTY organizes KYC and KYB provider results into structured risk reviews and case workflows for consistent identity exception management and audit-ready decisions.
Review audit 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
Identity reviews stall across disconnected systems
Compliance teams struggle to create and manage identity verification cases when KYC and KYB provider outputs remain in separate tools. This fragmentation slows case creation, complicates risk-based reviews and weakens audit readiness for digital asset onboarding.
See the case 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Outdated rules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 control
SFTY connects KYC and KYB outputs into cases
SFTY integrates identity verification results, company checks, sanctions data and reviewer actions into one case management workflow so compliance teams can efficiently manage risk-based reviews and maintain complete audit trails.
- 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
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 KYC outputs. Review-ready evidence
SFTY connects identity verification and KYB provider results into structured cases, decisions and audit trails to support efficient, auditable onboarding and risk review workflows.
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 onboarding compliance?
SFTY provides a compliance operating layer that structures onboarding workflows by connecting KYC, KYB, sanctions and document checks into consistent, auditable identity review and exception management.
How does SFTY manage identity review cases?
SFTY turns identity verification alerts and exceptions into structured cases with decision logs, evidence packages and review history to support clear, defensible onboarding outcomes.
How does SFTY preserve onboarding evidence?
SFTY preserves audit-ready onboarding evidence, including provider outputs, decision records, case notes and regulatory rule triggers, enabling full traceability for compliance and bank due diligence.
Can SFTY connect multiple KYC and KYB providers?
Yes. SFTY connects outputs from multiple KYC and KYB providers, orchestrating workflows based on jurisdiction, risk and client type within one integrated compliance system.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace existing KYC or KYB providers but works above them to connect their outputs into operational compliance workflows and audit-ready cases.
Structure identity review with audit-ready cases
See how SFTY connects KYC and KYB outputs into controlled workflows for managing identity exceptions and compliance reviews.
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