Structured Onboarding Compliance Workflows Defensible Audit Trail for VASPs

SFTY connects KYC and KYB provider outputs into one operational layer that preserves audit evidence and supports traceable, risk-based onboarding decisions for digital asset businesses.

Review workflow

Workflow

From onboarding checks to approval evidence

SFTY structures onboarding provider outputs, applies risk-based routing, opens cases, records decisions and preserves evidence for defensible compliance review and approval.

Explore case 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

Business solution

SFTY connects KYC and KYB audit trails

SFTY consolidates provider outputs, risk assessments and review actions into a single onboarding workflow that maintains clear audit evidence and supports defensible, traceable compliance decisions.

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 audit trails

Compliance teams struggle to produce consistent, traceable records when KYC and KYB provider outputs remain disconnected. This fragmentation slows review times and complicates defenses during audits or regulatory inspections.

See 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Outdated rules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

Provider orchestration 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

Audit-ready infrastructure

Built for onboarding compliance defensibility

SFTY supports VASPs with structured provider orchestration and audit-ready evidence to support traceable, defensible onboarding decisions within enterprise-grade deployment environments.

Review evidence model

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. One audit-ready layer

SFTY connects KYC and KYB provider outputs into structured workflows, audit trails, decisions, evidence, and reports that enable defensible onboarding compliance and traceable review history.

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 evidence

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 onboarding compliance?

SFTY provides a compliance layer that connects KYC, KYB and screening outputs into traceable workflows for defensible onboarding decisions and comprehensive audit readiness.

How does SFTY structure onboarding workflows?

SFTY orchestrates provider results, applies internal policies, creates cases, logs decisions and links evidence to structure onboarding reviews and risk-based escalation.

How does SFTY preserve onboarding audit evidence?

SFTY preserves audit-ready evidence by recording provider data, decision logs, reviewer actions and case history for transparent and reviewable onboarding compliance.

Can SFTY integrate existing KYC and KYB providers?

Yes, SFTY integrates with existing KYC, KYB and screening providers, connecting their outputs into a connected compliance workflow without disrupting current vendor relationships.

Does SFTY replace KYC or KYB providers?

No. SFTY does not replace KYC or KYB providers but turns their outputs into structured, auditable workflows supporting compliance teams’ decision processes.

Structure onboarding decisions with audit-ready evidence

Review how SFTY connects KYC and KYB outputs into traceable, defensible onboarding workflows and evidence packages for VASPs.

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