Structured Onboarding Risk Routing Designed for VASP Compliance Teams
SFTY connects KYC and KYB provider outputs into risk-based workflows that route high-risk onboarding cases for enhanced review with a clear audit trail.
Onboarding reviews slow with manual routing
Compliance teams struggle to efficiently route high-risk onboarding cases due to fragmented provider outputs and manual workflows. This leads to inconsistent risk assessments, delayed enhanced reviews, and weaker audit trails across customer onboarding processes.
See risk review 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Outdated rules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
Business solution
SFTY routes high-risk onboarding cases into workflow
SFTY consolidates KYC, KYB, sanctions and screening provider outputs into one risk-based routing workflow that tracks reviewer actions, decision history and audit evidence for consistent enhanced reviews.
- 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 high-risk review
SFTY routes KYC and KYB provider results through risk-based rules to identify and escalate high-risk onboarding cases for enhanced review and documented compliance decisions.
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
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
Not another workflow tool. A provider-neutral layer
SFTY connects KYC and KYB provider outputs into structured risk-based routing, case workflows, decisions, evidence and audit-ready onboarding control without replacing existing 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
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 compliance teams?
SFTY connects KYC, KYB, and screening outputs into structured workflows, cases and decisions to help compliance teams manage onboarding and risk-based reviews efficiently.
How does SFTY handle high-risk review routing?
SFTY routes high-risk onboarding cases based on configurable risk rules, triggering enhanced reviews and capturing all actions, decisions and evidence in a connected compliance workflow.
How does SFTY preserve onboarding audit evidence?
SFTY preserves audit trails including decision logs, rule triggers and supporting documents, supporting onboarding review evidence is accessible and defensible for regulatory or internal audit purposes.
Can SFTY integrate existing KYC and KYB providers?
Yes. SFTY supports integration with multiple KYC and KYB providers, enabling orchestration and harmonization of identity, corporate and sanctions screening results within one compliance platform.
Does SFTY replace KYC or KYB providers?
No. SFTY sits above existing KYC and KYB providers, connecting their outputs into auditable workflows without replacing the underlying identity or company verification services.
Structure high-risk onboarding reviews with SFTY
Review how SFTY connects KYC and KYB outputs into risk-based routing, case workflows and audit-ready evidence for enhanced compliance.
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