Preserve Identity Verification Evidence Audit Trail for VASP Onboarding
SFTY connects KYC and KYB provider outputs into a structured compliance workflow that preserves evidence and audit logs behind identity verification decisions.
Workflow
From onboarding checks to approval evidence
SFTY connects KYC and KYB provider results through risk-based review, case creation, decision logging and evidence preservation for verified onboarding approval.
See workflow modelChecks
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 verification evidence is hard to trace
Compliance teams struggle to preserve a consistent audit trail across fragmented KYC and KYB provider outputs. This creates gaps in onboarding records, making it difficult to defend identity verification decisions during regulatory reviews.
See audit trail approachFragmented 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Outdated rules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
Provider orchestration
SFTY links onboarding checks to audit evidence
SFTY connects KYC and KYB provider outputs, reviewer decisions and identity data into a single traceable workflow that preserves audit-ready evidence for onboarding and regulatory review.
- 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
Audit-ready 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. One evidence layer
SFTY connects KYC and KYB provider results into structured onboarding workflows, preserving decision evidence and audit trails without replacing existing compliance tools.
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 onboarding compliance?
SFTY provides a control layer that connects KYC, KYB, sanctions and identity checks into structured onboarding workflows for regulated digital asset businesses like VASPs.
How does SFTY structure onboarding workflows?
SFTY orchestrates provider outputs, applies internal risk rules and routes reviews through case workflows to support consistent and auditable onboarding decisions.
How does SFTY preserve onboarding evidence?
SFTY preserves complete audit trails including decision logs, provider outputs, evidence packages and reviewer notes to support regulatory inspections or bank due diligence.
Can SFTY integrate existing KYC and KYB providers?
Yes, SFTY connects multiple KYC and KYB providers within a connected compliance stack without disrupting existing vendor relationships or workflows.
Does SFTY replace KYC or KYB providers?
No. SFTY sits above KYC and KYB vendors, turning their outputs into structured workflows without replacing underlying identity or company verification providers.
Preserve onboarding evidence with structured workflows
Review how SFTY organizes KYC and KYB provider outputs into audit-ready identity verification records and compliance cases.
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