Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Onboarding and Risk Routing Compliance Control for VASPs
SFTY Business connects KYC and KYB provider outputs into one operational workflow to route enhanced due diligence cases efficiently with full audit and compliance traceability.
The SFTY approach
SFTY routes enhanced due diligence workflows
SFTY connects provider outputs, risk assessments and regulatory triggers into one structured workflow that automates routing, captures review actions and preserves audit evidence for onboarding 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
Workflow
From onboarding checks to EDD review
SFTY routes onboarding and KYC/KYB provider outputs into risk-based workflows that escalate enhanced due diligence cases for structured review and audit evidence preservation.
See how SFTY worksRules
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
Compliance operating 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
Risk-based onboarding depends on manual routing
Compliance teams face delays and inconsistencies when enhanced due diligence cases are routed manually across disconnected systems. This creates audit gaps and slows decision-making for VASPs managing complex KYC and KYB onboarding workflows.
See the workflowFragmented 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Outdated rules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
Beyond fragmented checks. One compliance layer
SFTY transforms disconnected KYC and KYB outputs into structured risk-based routing, cases, decisions and audit-ready evidence to support clear, defensible onboarding workflows.
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 risk operations
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 connects KYC, KYB, screening, and risk signals into structured workflows, helping compliance teams manage onboarding, decisions, cases and audit trails in a connected compliance operating layer.
How does SFTY manage EDD routing workflows?
SFTY routes enhanced due diligence cases by applying internal risk rules and policies, automatically escalating selected cases into review workflows with assigned tasks and audit logging.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding evidence by storing provider outputs, decision logs, reviewer notes and supporting documents within secure, reviewable cases for audit readiness and regulatory inspection support.
Can SFTY integrate with existing KYC and KYB providers?
Yes, SFTY works above existing KYC and KYB providers, connecting their outputs into one platform without replacing them, enabling policy-driven orchestration and consolidated risk review.
Does SFTY replace onboarding or KYB providers?
No. SFTY does not replace onboarding or KYB providers but connects their outputs into structured workflows, decision records and evidence packages to support compliance teams efficiently.
Structure enhanced due diligence routing workflows
Explore how SFTY connects KYC and KYB outputs into controlled onboarding cases with audit trails and compliance governance.
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