Audit-Ready Onboarding Workflows Compliance Control Layer for VASPs
SFTY helps compliance teams prepare complete and auditable onboarding records by connecting KYC and KYB provider outputs into structured risk review and evidence workflows.
Provider orchestration
SFTY structures onboarding audit-ready workflows
SFTY connects KYC and KYB provider outputs, risk reviews, decision logs and evidence to create one unified onboarding workflow designed to support traceability and audit preparation 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 evidence becomes hard to verify
Compliance teams face challenges preparing audit-ready onboarding records when KYC and KYB checks remain disconnected across multiple providers. This creates gaps in traceability and complicates consistent risk review and regulatory reporting for VASPs.
Review audit readinessFragmented 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Outdated rules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 evidence
SFTY connects KYC and KYB provider results through risk-based reviews, case management, decision logging and evidence preservation for audit-ready onboarding workflows.
See workflow modelChecks
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 automation 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 dashboards. One audit-ready layer
SFTY connects KYC and KYB provider outputs into structured onboarding reviews, decision logs, cases and evidence to support audit-ready compliance workflows and regulatory inspection readiness.
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 operational compliance
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 VASP onboarding teams a connected compliance layer that connects KYC, KYB, sanctions, UBO, and related checks into structured, auditable onboarding workflows and risk reviews.
How does SFTY manage onboarding review workflows?
SFTY orchestrates provider outputs based on risk rules, client type and jurisdiction, routing cases to reviewers, capturing decisions, and logging policy triggers within a consistent onboarding workflow.
How does SFTY preserve onboarding audit evidence?
SFTY preserves audit evidence by recording case history, decision logs, rule versions and supporting documents to provide a clear onboarding audit trail and review-ready records.
Can SFTY integrate with existing KYC and KYB providers?
Yes, SFTY connects with existing KYC and KYB providers, aggregation tools and screening systems, turning their outputs into one structured onboarding workflow without disrupting current operations.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but acts as a compliance control layer that structures and manages their outputs into connected workflows and audit evidence.
Prepare audit-ready onboarding evidence with SFTY
Review how SFTY connects KYC and KYB outputs into structured onboarding cases, decision logs and evidence for compliance teams.
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