Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure Identity Verification Workflows For VASP Compliance Teams
SFTY connects KYC and KYB provider outputs into a unified onboarding workflow that preserves audit evidence and supports risk-based compliance decisions for digital asset businesses.
Onboarding slows as identity data fragments
Compliance teams struggle with slow and manual onboarding when KYC and KYB checks remain siloed across multiple providers. This creates gaps in identity verification, inconsistent risk review and weak audit trails that challenge defensible compliance decisions.
See onboarding workflowManual 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Outdated rules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
Core 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
The SFTY approach
SFTY connects KYC and KYB workflows
SFTY unifies identity, company, sanctions and ownership checks from multiple providers into a single structured onboarding workflow with risk-based routing, audit-ready evidence and consistent review tracking.
- 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 onboarding checks to approval decisions
SFTY connects identity and corporate checks, screening results and risk reviews into structured cases that guide approval and preserve compliance evidence.
See how SFTY worksChecks
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 KYC checks. One onboarding layer
SFTY connects multiple identity, company and screening provider outputs into structured workflows, cases, decisions and audit-ready evidence for VASP onboarding 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
Ask SFTY about compliance control
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 VASP onboarding teams?
SFTY provides VASPs with a centralized compliance layer to connect KYC, KYB, sanctions, and onboarding outputs into structured workflows with audit trails and decision records.
How does SFTY structure identity verification workflows?
SFTY organizes identity verification steps into risk-based reviews, case creation, approval paths, and evidence collection, reducing manual work and improving traceability across onboarding processes.
How does SFTY preserve audit-ready KYC evidence?
SFTY preserves KYC case history, internal decision logs, provider results and regulatory evidence packages to support audit readiness and simplify regulatory inspections.
Can SFTY connect existing KYC and KYB providers?
Yes, SFTY integrates and orchestrates outputs from multiple KYC, KYB, sanctions and corporate verification providers into one compliance workflow without disrupting current tools.
Does SFTY replace KYC and KYB providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases, evidence and reports for better compliance oversight.
Structure onboarding reviews with SFTY
Review how SFTY connects KYC and KYB provider outputs into structured workflows with audit-ready evidence and case management.
Request workflow review