Structured Identity Verification Workflows Designed for VASP Onboarding
SFTY helps VASPs connect KYC and KYB provider outputs into a unified onboarding workflow that preserves audit trails and supports risk-based identity and counterparty verification.
The SFTY approach
SFTY connects KYC and KYB onboarding workflows
SFTY integrates identity, company and risk provider outputs into one structured onboarding workflow that supports risk-based review, decision tracking and audit-ready evidence for VASP compliance teams.
- 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
Onboarding delays caused by disconnected identity checks
VASP compliance teams face slow onboarding when KYC, KYB and identity verification outputs remain separated across multiple providers. This fragmentation leads to manual reviews, inconsistent risk assessments and weak audit trails for verification decisions.
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Outdated rules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 integrates KYC and KYB provider results with screening, risk rules and review workflows to guide structured onboarding approvals and evidence retention.
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
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
Beyond fragmented checks. Review-ready evidence
SFTY connects KYC and KYB provider outputs into structured onboarding workflows, decisions, cases and audit evidence without replacing existing digital asset 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 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 identity verification?
SFTY connects KYC and KYB provider outputs into structured onboarding workflows, helping VASPs manage identity verification, risk review, and regulatory rule alignment in one audit-ready compliance layer.
How does SFTY orchestrate onboarding providers?
SFTY routes selected KYC, KYB, sanctions and adverse media checks by jurisdiction, risk level and client type to create consistent, explainable onboarding and counterparty due diligence workflows.
How does SFTY preserve onboarding audit evidence?
SFTY preserves decision logs, case history and supporting evidence for every onboarding step, enabling compliance teams to review and defend identity verification decisions effectively.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY integrates with existing KYC, KYB and screening providers, sitting above them to connect outputs into controlled workflows with role-based access and audit logging.
Does SFTY replace KYC or KYB providers?
No, SFTY does not replace KYC or KYB providers but connects their results into operational workflows, case management, evidence preservation and reporting workflows.
Structure VASP identity verification workflows
Review how SFTY connects KYC and KYB outputs into connected onboarding cases with audit-ready evidence and risk-based review controls.
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