Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Onboarding Decision Workflows Risk-Based Rejection Routing for VASPs
SFTY connects KYC and KYB outputs into audit-ready workflows that document rejection decisions and preserve evidence throughout onboarding risk reviews.
Onboarding reviews depend on manual rejection routing
Compliance teams struggle to track and document rejected onboarding decisions across multiple providers. This leads to inconsistent audit trails and slows down risk-based routing workflows for VASPs managing digital asset customer onboarding.
See audit trailManual 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Outdated rules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 routes rejected onboarding decisions securely
SFTY connects provider rejection outputs, compliance reviews and risk-based routing into one structured workflow that preserves decision logs and audit evidence for consistent onboarding case management.
- 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 rejection logs
SFTY routes KYC and KYB provider results into risk-based review workflows that document rejected onboarding decisions with traceable audit evidence.
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
Workflow automation 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
Beyond KYC outputs. Structured rejection control
SFTY connects onboarding provider results into documented risk-based routing workflows, decision logs, cases and audit-ready evidence without replacing existing KYC or KYB 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 operational compliance
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?
SFTY provides VASPs with a compliance layer that connects KYC and KYB outputs into structured onboarding workflows, decision logs, cases and audit-ready evidence.
How does SFTY handle risk-based routing?
SFTY applies internal policies to route onboarding cases based on risk levels, jurisdiction or product type, supporting consistent review and documented decisions for accepted or rejected customers.
How does SFTY preserve onboarding evidence?
SFTY preserves evidence-grade onboarding history by logging review actions, decisions, provider results and supporting documents within a traceable, auditable case management system.
Can SFTY integrate with existing KYC providers?
Yes. SFTY sits above existing KYC and KYB providers, integrating their outputs into one operational workflow without requiring replacement of current tools.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but connects their outputs into structured review cases, decision workflows and audit-ready reports.
Structure rejection routing within onboarding workflows
Review how SFTY connects KYC and KYB outputs to document rejection decisions and preserve audit-ready onboarding evidence.
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