Structured Identity Verification Workflows Risk Scoring for Digital Asset Compliance

SFTY connects identity and corporate checks into risk-based onboarding workflows to give VASP compliance teams clear audit trails and scalable customer risk scoring.

Explore onboarding

Business solution

SFTY connects KYC outputs into risk scoring

SFTY integrates identity verification, KYB, sanctions and PEP screening results into a unified risk scoring workflow, enabling VASP compliance teams to streamline onboarding with clearer profiles and audit-ready 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

Workflow

From identity checks to risk scoring

SFTY aggregates KYC and KYB provider outputs and applies risk rules to connect identity verification results with comprehensive customer risk scoring.

Explore case flow

Checks

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 risks increase with disconnected identity checks

Compliance teams struggle to form a clear risk profile when KYC, KYB, sanctions, and identity verification outputs remain isolated. This slows onboarding, creates gaps in risk scoring, and weakens audit trails for customer identity and counterparty due diligence.

Review onboarding challenges

Fragmented 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Outdated rules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 operating 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. One onboarding control

SFTY connects KYC and KYB provider results into risk-based onboarding workflows, preserving evidence and decisions for clearer, audit-ready customer risk scoring and due diligence.

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

Audit-ready infrastructure

Built for onboarding risk control

SFTY supports VASPs by connecting identity verification, provider outputs and audit evidence into controlled workflows for robust bank due diligence and enterprise deployment.

Discuss provider orchestration

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about risk operations

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 compliance teams?

SFTY provides a provider-neutral compliance control layer that connects KYC, KYB and screening outputs into structured onboarding workflows and risk-based customer reviews for compliance teams.

How does SFTY handle identity risk scoring?

SFTY correlates identity verification results with risk rules to generate dynamic risk scores, which help compliance teams prioritize reviews and apply risk-based onboarding workflows.

How does SFTY preserve onboarding audit evidence?

SFTY preserves audit-ready evidence including decision logs, case records and provider outputs to support onboarding reviews have a clear, traceable compliance history.

Can SFTY integrate with existing KYC providers?

Yes. SFTY connects with multiple KYC, KYB and screening providers, orchestrating their outputs into connected compliance workflows without disrupting existing stacks.

Does SFTY replace KYC or KYB providers?

No. SFTY does not replace identity or corporate checks but aggregates and organizes their outputs into structured, auditable compliance workflows.

Connect identity verification to risk scoring

Review how SFTY structures identity and corporate checks into audit-ready onboarding workflows and scalable risk scoring.

Discuss enterprise deployment