KYC
Identity checks connected to onboarding decisions
Structure Onboarding Decision Workflows For VASP Compliance Teams
SFTY connects KYC and KYB checks into risk-based routing and audit-ready onboarding workflows that preserve evidence and ensure consistent compliance decisions across customers and entities.
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
Beyond KYC checks. One onboarding layer
SFTY connects KYC and KYB provider outputs into structured workflows, decisions, cases and evidence to enable consistent, auditable and risk-based onboarding reviews.
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
Onboarding reviews struggle with inconsistent rules
Compliance teams face delays and duplicated effort when decision rules vary across providers and customer types. This fragmentation undermines consistent risk-based routing and weakens audit trails for onboarding at VASPs and digital asset businesses.
Review decision workflowsFragmented 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Outdated rules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
Provider orchestration
SFTY connects KYC and KYB risk workflows
SFTY integrates identity, corporate and sanctions checks with risk-based routing and decision rules to create a unified onboarding workflow that supports consistent reviews and preserves audit-ready evidence.
- 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 approval
SFTY connects KYC and KYB provider results through risk-based rules, routing, case reviews and decision logging to manage structured onboarding approvals.
See workflow modelChecks
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
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 VASP onboarding teams?
SFTY connects KYC, KYB, sanctions and PEP checks into structured onboarding workflows tailored for VASPs, enabling controlled, auditable due diligence and case management across customers and corporate entities.
How does SFTY manage risk-based routing?
SFTY applies internal risk policies to route onboarding reviews by jurisdiction, client type, or risk level, supporting higher-risk cases get appropriate enhanced due diligence and approval workflows.
How does SFTY preserve onboarding audit trails?
SFTY preserves detailed case history, decision logs and evidence packages, creating an audit-ready record showing who reviewed what, when, and which data and rules supported each onboarding decision.
Can SFTY integrate with existing KYC providers?
Yes. SFTY sits above existing KYC and KYB providers, connecting their outputs into one compliance layer without replacing them, supporting multi-provider orchestration and workflow continuity.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace providers but turns their outputs into structured workflows, cases, decisions and regulatory rule updates for coordinated onboarding management.
Structure onboarding reviews with risk-based rules
Review how SFTY connects KYC, KYB and screening outputs into audit-ready workflows for consistent customer and entity onboarding decisions.
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