Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Onboarding Case Management Audit Trail for VASP Compliance
SFTY connects KYC and KYB providers into unified onboarding workflows that preserve audit evidence and document every decision from intake through risk-based review.
Business solution
SFTY structures onboarding case history workflow
SFTY connects KYC and KYB provider results, reviewer actions, internal rules and audit evidence into one continuous case workflow for clear traceability and streamlined onboarding review.
- 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 decisions lack clear traceability
Compliance teams struggle to track the full history of onboarding cases when provider outputs and reviews remain disconnected. This fragmentation slows review workflows and weakens audit readiness for customer due diligence and regulatory compliance.
See onboarding workflowManual 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Outdated rules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 outputs through risk-based routing, case creation, reviewer decisions and evidence preservation for audit-ready onboarding workflows.
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
Beyond scattered checks. Review-ready evidence
SFTY connects KYC and KYB outputs into structured onboarding cases with traceable decisions and preserved evidence for clearer audit trails and operational 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
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
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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 compliance teams?
SFTY provides a compliance control layer that connects KYC, KYB, policies, and provider outputs into structured onboarding workflows and audit-ready case management for compliance teams.
How does SFTY manage onboarding workflows?
SFTY orchestrates onboarding by linking identity, company and risk checks into decision workflows with risk-based routing, case creation, reviewer actions and approval tracking.
How does SFTY preserve onboarding audit evidence?
SFTY preserves evidence by recording all provider outputs, case notes, decision logs, and reviewer actions into a secured audit trail for onboarding review and regulatory defense.
Can SFTY integrate with existing KYC providers?
Yes. SFTY integrates with multiple KYC and KYB providers, connecting their outputs into a centralized workflow without requiring changes to existing provider relationships.
Does SFTY replace our KYC or KYB providers?
No. SFTY sits above KYC and KYB tools, connecting their outputs into structured reviews and compliance cases rather than replacing underlying providers.
Review onboarding case history with SFTY
See how SFTY connects KYC and KYB provider outputs into structured onboarding cases, evidence and audit-ready decision records.
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