Structured Onboarding Compliance Workflows Audit-Ready Evidence for VASPs

SFTY Business connects KYC, KYB, and screening providers into unified onboarding workflows that generate comprehensive evidence packages for regulatory audit and operational review.

Explore evidence

Compliance layer

SFTY connects KYC and KYB evidence packages

SFTY aggregates provider outputs, case reviews, decision logs and regulatory data into unified onboarding evidence packages to help compliance teams build audit-ready, traceable due diligence records.

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 evidence

Compliance teams struggle to compile consistent evidence packages across multiple KYC and KYB providers during onboarding. This fragmentation makes audit reviews slower and weakens traceability of critical customer and counterparty due diligence decisions.

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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Outdated rules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

Workflow

From onboarding checks to case evidence

SFTY connects KYC and KYB provider checks through risk-based routing into structured onboarding cases with recorded decisions and preserved evidence packages.

Review compliance workflow

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

Beyond fragmented checks. One audit-ready layer

SFTY connects KYC and KYB provider outputs into structured onboarding cases, preserving decision evidence and audit trails 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

Digital asset 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

Built for compliance

Built for onboarding evidence

SFTY supports regulated VASPs with secure orchestration, audit-ready onboarding packages and enterprise deployment for defensible bank due diligence and compliance governance.

Review compliance stack

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

Ask SFTY about provider orchestration

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 compliance teams a connected workflow to structure KYC, KYB, and onboarding data into reviewable cases, decisions, evidence and regulatory reports for digital asset businesses.

How does SFTY handle onboarding workflows?

SFTY orchestrates onboarding by connecting identity, corporate and sanctions providers into risk-based workflows with rules, case creation, decision logging and audit trails.

How does SFTY preserve onboarding evidence?

SFTY preserves onboarding case history, decision logs and supporting evidence, supporting full traceability for compliance reviews and regulatory audits.

Can SFTY integrate existing KYC and KYB providers?

Yes. SFTY sits above existing KYC and KYB providers and connects their outputs into structured workflows without requiring provider replacement.

Does SFTY replace our current compliance providers?

No. SFTY does not replace providers but connects and organizes their outputs into one controlled compliance layer with audit-ready evidence and reporting.

Prepare onboarding evidence packages with SFTY

Review how SFTY connects KYC, KYB and screening data into structured, audit-ready onboarding cases and evidence for compliance teams.

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