KYC
Identity checks connected to onboarding decisions
Structure Onboarding Risk Workflows For VASP Compliance Teams
SFTY connects KYC and KYB checks into controlled hold status routing and risk-based workflows to streamline onboarding decisions and preserve audit-ready evidence.
Enterprise compliance capabilities
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
Onboarding slows when hold status fragments cases
Compliance teams face delays and manual effort when incomplete or unresolved onboarding cases lack clear hold status routing. This creates gaps in risk-based reviews, inconsistent case handling and weak audit trails across onboarding workflows.
Review the onboarding flowFragmented 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Outdated rules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
The SFTY approach
SFTY routes onboarding cases by hold status
SFTY connects KYC and KYB provider outputs with risk-based routing and hold status flags to structure incomplete onboarding cases into clear workflows with complete audit trails and case continuity.
- 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 hold status routing
SFTY connects KYC and KYB provider results with risk-based routing to manage hold statuses, routing incomplete cases into structured review and approval workflows.
See how SFTY worksChecks
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 onboarding. One risk-based layer
SFTY connects KYC and KYB provider outputs into structured workflows, decision logs and audit-ready evidence to manage hold status across complex onboarding cases.
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 audit-ready workflows
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 teams?
SFTY connects KYC, KYB, sanctions, PEP and adverse media checks into structured onboarding and risk-based review workflows for compliance teams.
How does SFTY manage hold status routing?
SFTY applies internal rules to route incomplete or high-risk onboarding cases into hold status workflows for further review or approval.
How does SFTY preserve onboarding evidence?
SFTY preserves audit-ready evidence including decision logs, case history and provider outputs to support onboarding review and regulatory readiness.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates with multiple KYC and KYB providers and turns their outputs into connected compliance workflows without replacing them.
Does SFTY replace KYC or KYB providers?
No. SFTY sits above existing providers and organizes their outputs into actionable onboarding workflows and risk-based routing.
Structure onboarding hold status with SFTY
Review how SFTY connects KYC and KYB provider outputs into controlled risk-based routing and audit-ready onboarding cases.
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