KYC
Identity checks connected to onboarding decisions
Structured Identity Verification Workflows For Digital Asset Compliance Teams
SFTY connects KYC and KYB provider outputs into a unified onboarding workflow that helps compliance teams manage identity verification, risk review, and audit evidence in one place.
Workflow control
SFTY connects KYC and KYB onboarding workflows
SFTY integrates identity and company verification outputs into unified, risk-based onboarding workflows that preserve audit trails and provide compliance teams with a clear view of decisions and supporting 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
Digital asset 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
Onboarding slows when identity checks disconnect
Compliance teams struggle with slow, manual identity verification across multiple disconnected KYC and KYB providers. This fragmentation creates gaps in risk review, weak audit trails, and inconsistent decision records that complicate regulatory readiness and operational efficiency.
See the 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Outdated rules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 onboarding checks to approval decisions
SFTY connects identity and corporate verification results through risk-based routing, case review, decision logging and evidence preservation for compliance teams.
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
Beyond fragmented onboarding. Review-ready evidence
SFTY unifies KYC and KYB provider outputs into structured identity verification workflows, preserving evidence and decisions for clearer compliance control and audit readiness.
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 provider orchestration
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 connects multiple KYC, KYB and screening outputs into one structured compliance workflow for identity verification, risk review and decision tracking.
How does SFTY manage onboarding workflows?
SFTY orchestrates identity and corporate checks, sanctions screening and review routing into a connected onboarding workflow with risk-based paths and case creation.
How does SFTY preserve onboarding evidence?
SFTY preserves audit-ready records of all onboarding decisions, provider results, review notes and evidence packages for compliance and regulatory readiness.
Can SFTY integrate with existing KYC providers?
Yes. SFTY connects with your existing KYC and KYB providers, consolidating their outputs without disrupting current vendor relationships.
Does SFTY replace KYC or KYB providers?
No. SFTY acts as a compliance layer above providers, structuring their outputs into workflows without replacing underlying identity verification services.
Structure identity verification into one onboarding workflow
Review how SFTY connects KYC and KYB outputs into controlled identity verification, risk review, cases and audit-ready evidence.
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