Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structure Risk-Based KYC Onboarding Manual Review Routing for VASPs
SFTY connects KYC, KYB, sanctions, and beneficial ownership checks into rule-driven workflows that route high-risk onboarding cases to compliance teams with auditable decision trails.
Workflow
From onboarding checks to manual review
SFTY consolidates KYC and KYB provider results to apply risk-based rules that route onboarding cases for structured manual compliance review and decision logging.
Review compliance workflowRules
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
Manual review routing slows onboarding decisions
Onboarding teams struggle to efficiently route selected cases for manual compliance review, causing delays and inconsistent handling. This fragmentation increases the risk of duplicated effort and weakens the audit trail necessary for defensible onboarding 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Outdated rules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
Compliance layer
SFTY routes onboarding cases into review workflows
SFTY connects KYC and KYB provider outputs with sanctions, PEP, adverse media checks and internal rules to automate risk-based case routing and maintain a full audit trail for compliance review.
- 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 fragmented checks. One audit-ready layer
SFTY connects KYC, KYB and screening outputs into structured workflows, manual review routing, case history and audit-ready evidence for clear onboarding compliance control.
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
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
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, sanctions and risk signals into one structured onboarding workflow for compliance teams at VASPs and regulated digital asset businesses.
How does SFTY route onboarding reviews?
SFTY applies internal rules to route onboarding cases based on risk, jurisdiction or product, supporting manual compliance review is assigned efficiently and consistently.
How does SFTY preserve onboarding evidence?
SFTY preserves decision logs, case history and supporting documents for each onboarding review to support auditability and traceable compliance evidence.
Can SFTY connect existing KYC providers?
Yes. SFTY integrates with multiple KYC and KYB providers, turning their outputs into connected cases and workflows without disrupting existing vendor setups.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but sits above them, connecting their outputs into auditable review and decision workflows.
Structure risk-based KYC onboarding reviews
Review how SFTY connects KYC, KYB, sanctions and ownership checks into manual review routing with auditable evidence and cases.
Discuss enterprise deployment