Structured KYB Onboarding Workflows Audit-Ready Evidence for VASPs

SFTY connects corporate verification, provider outputs, and risk-based review into a centralized audit trail to support compliant KYB onboarding workflows for digital asset businesses.

Review workflow

Workflow

From onboarding checks to audit evidence

SFTY organizes provider outputs, sanctions screening, UBO reviews and internal decisions into a structured workflow preserving clear, auditable KYB onboarding evidence.

Review audit flow

Checks

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

Workflow control

SFTY connects KYB checks into workflow

SFTY integrates multiple KYB provider outputs, corporate data, risk rules and reviewer actions into one audit-ready onboarding workflow for compliance teams managing corporate onboarding 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

Corporate audit evidence remains incomplete

Onboarding and KYB compliance materials often exist across multiple disconnected providers and manual processes. This fragmentation creates gaps in audit trails, making it difficult for compliance teams to assemble complete and defensible evidence packages for corporate review.

Review onboarding workflow

Fragmented 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Outdated rules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

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

Provider-ready architecture

Built for onboarding audit evidence

SFTY supports VASPs with structured KYB workflows that preserve audit evidence, orchestrate providers and prepare clear due diligence for controlled enterprise deployment.

Explore bank due diligence

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Beyond fragmented checks. Audit-ready evidence

SFTY transforms isolated KYB provider outputs into structured workflows, connecting reviews, decisions and evidence essential for clear audit trails and consistent corporate onboarding control.

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 KYB compliance teams?

SFTY provides a compliance layer that connects KYB checks into structured, auditable workflows, enabling regulated digital asset businesses to manage corporate onboarding and due diligence efficiently.

How does SFTY support KYB audit evidence?

SFTY aggregates KYB provider outputs and internal decisions into comprehensive evidence packages that support audit readiness and clarify how onboarding reviews were conducted.

How are onboarding decisions and evidence preserved?

SFTY preserves onboarding cases, reviewer actions, decision logs and supporting documents in structured audit records for compliance review.

Can SFTY integrate with existing KYC and KYB providers?

Yes, SFTY sits above existing KYC and KYB providers, orchestrating their outputs into connected workflows without requiring provider replacement or disruption.

Does SFTY replace existing KYB or KYC providers?

No. SFTY does not replace KYC or KYB providers but connects their outputs into structured reviews, workflows, evidence and reporting for regulated digital asset businesses.

Prepare audit-ready workflows for KYB onboarding

Review how SFTY connects corporate checks, provider outputs and risk reviews into structured onboarding evidence.

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