KYC
Identity checks connected to onboarding decisions
Risk-Based Onboarding Control Automated Low-Risk Client Approval
SFTY connects KYC and KYB providers to streamline onboarding workflows with automated routing and approval for low-risk customers while preserving a full audit trail.
Audit-ready 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 low-risk routing lags
Compliance teams struggle to approve low-risk customers efficiently when risk-based routing relies on manual checks and disconnected provider outputs. This delays onboarding and weakens the audit trail for critical approval decisions.
Review onboarding 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Outdated rules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
Workflow
From onboarding checks to low-risk approval
SFTY aggregates KYC and KYB provider checks, applies risk-based rules, routes reviews, and moves approved low-risk customers through structured onboarding decisions.
Review audit 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
Workflow control
SFTY automates low-risk onboarding approval routing
SFTY connects KYC and KYB provider outputs into a unified workflow that applies policy-driven risk rules to route low-risk customers for automatic approval while preserving a full audit trail.
- 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
Beyond KYC outputs. Controlled approval workflow
SFTY connects KYC and KYB provider outputs into structured risk-based routing, approval evidence and audit-ready onboarding workflows 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 workflow automation
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 low-risk onboarding?
SFTY structures onboarding workflows by connecting KYC, KYB, sanctions, and risk signals, enabling controlled low-risk customer approvals with audit-ready decision records.
How does SFTY route low-risk approvals?
SFTY applies policy-driven risk rules to route low-risk customers through structured approval review paths, reducing manual review while preserving compliance controls.
How does SFTY preserve onboarding evidence?
SFTY preserves comprehensive onboarding evidence, including provider outputs, decision logs and audit trails, supporting review readiness and traceability for each approved customer.
Can SFTY connect existing KYC and KYB providers?
Yes, SFTY integrates multiple KYC and KYB providers, orchestrating their outputs into connected risk-based workflows without disrupting existing compliance systems.
Does SFTY replace KYC or KYB providers?
No. SFTY complements KYC and KYB providers by turning their outputs into structured workflows and does not replace any underlying service.
Structure low-risk onboarding with audit trails
Review how SFTY connects KYC and KYB outputs into controlled workflows for automated low-risk approval with full evidence.
Start compliance review