Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Corporate Onboarding Control Complete Evidence for VASP Compliance
SFTY transforms fragmented KYC and KYB checks into a unified onboarding workflow that preserves audit-ready evidence and supports defensible corporate onboarding decisions.
Provider orchestration
SFTY preserves onboarding decision audit evidence
SFTY connects KYC and KYB provider results, corporate data, reviewer actions and decision logs into one traceable workflow for compliance teams managing audit-ready corporate onboarding records.
- 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 evidence
SFTY organizes KYC and KYB provider outputs into risk-based reviews, case decisions, evidence retention and audit-ready documentation for corporate onboarding workflows.
See workflow modelRules
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 evidence becomes difficult to preserve
Compliance teams struggle to maintain a complete and auditable record of corporate onboarding decisions across multiple KYC and KYB providers. This fragmentation slows due diligence workflows and weakens the traceability needed for regulatory review and internal audits.
Review 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Outdated rules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
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 onboarding checks. One audit-ready layer
SFTY connects KYC and KYB provider outputs into structured workflows, preserving evidence and decision history to support clear, auditable corporate onboarding reviews.
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 corporate onboarding?
SFTY structures onboarding by connecting KYC and KYB provider outputs into connected workflows with linked customer, company and risk data for clear, auditable corporate onboarding review.
How does SFTY manage onboarding workflows?
SFTY orchestrates onboarding by routing identity, company and ownership checks into risk-based review paths, creating cases, logging decisions, and preserving an audit trail for all onboarding actions.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding evidence by maintaining decision logs, case histories, provider results and supporting documents to support audit-ready records for KYB and corporate due diligence reviews.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY connects multiple KYC and KYB providers, connecting their outputs into one compliance workflow without disrupting existing systems or replacing provider functionalities.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but complements them by turning their outputs into structured, auditable onboarding workflows and enhanced compliance control.
Preserve audit-ready evidence for corporate onboarding
Review how SFTY connects KYC and KYB outputs into structured evidence and workflows for defensible onboarding decisions.
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