KYC
Identity checks connected to onboarding decisions
Streamlined KYC and KYB Onboarding Audit-Ready Evidence for VASPs
SFTY connects multiple KYC and KYB providers into a unified compliance layer that structures onboarding workflows, preserves audit evidence, and supports risk-based customer review.
Audit-ready 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
Beyond KYC outputs. One evidence layer
SFTY connects multiple KYC and KYB provider results into structured onboarding workflows, decision logs, audit evidence and reporting without replacing existing 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
Compliance review slows without structured evidence
Onboarding and KYC workflows often rely on disconnected provider checks that create gaps in audit trails and decision logging. This fragmentation makes it difficult for compliance teams to produce clear, defensible evidence for customer due diligence and regulator reviews.
See audit evidence flowFragmented 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Outdated rules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
Business solution
SFTY structures onboarding audit and review evidence
SFTY connects KYC and KYB provider checks, review actions, decision logs and evidence into a single workflow that creates a clear, auditable trail supporting compliance teams’ customer due diligence and regulator reviews.
- 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 audit evidence
SFTY structures KYC and KYB provider outputs into risk-based reviews including case creation, decision logging and evidence preservation for compliance audit trails.
Explore case 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
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 KYC audit evidence?
SFTY connects KYC and KYB provider outputs into structured onboarding reviews, decisions and audit evidence for clear, traceable customer due diligence workflows in regulated digital asset businesses.
How does SFTY handle onboarding workflows?
SFTY structures onboarding by orchestrating checks from multiple providers, applying risk-based routing, opening cases, recording decisions and preserving evidence in aligned, auditable workflows.
How does SFTY preserve KYC audit trails?
SFTY preserves onboarding audit trails by recording decision logs, case histories, supporting evidence and timestamps to support clear review paths for compliance and regulatory inspection readiness.
Can SFTY integrate multiple KYC providers?
Yes, SFTY integrates multiple KYC and KYB providers into one platform, harmonizing their outputs to enable seamless onboarding and consistent compliance control across jurisdictions and products.
Does SFTY replace existing KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but sits above them, turning their outputs into structured workflows, decisions, compliance rules updates and audit-ready evidence.
Structure onboarding reviews with audit-ready evidence
Explore how SFTY connects KYC and KYB provider outputs into structured workflows with traceable decision and audit logs.
Start compliance review