Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Onboarding and Risk Routing Audit-Ready Compliance for VASPs
SFTY connects KYC and KYB provider outputs into a single workflow that preserves audit evidence and supports risk-based routing for digital asset onboarding reviews.
Audit trail gaps slow onboarding reviews
Onboarding risk-based routing often depends on manual or fragmented workflows where routing decisions lack clear, consolidated audit evidence. This creates challenges for compliance teams in demonstrating defensible decision history during regulatory audits and internal reviews.
Review audit frameworkManual 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Outdated rules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 approval evidence
SFTY routes KYC and KYB provider checks through risk-based policies, case reviews, decisions and audit evidence to support compliant onboarding approval.
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
Provider orchestration
SFTY creates a compliance control layer
SFTY consolidates KYC and KYB provider outputs, routing decisions and evidence into one auditable workflow that preserves risk-based onboarding review trails for efficient regulatory inspection and internal audits.
- 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. Review-ready evidence
SFTY preserves audit evidence by connecting KYC and KYB provider outputs into structured onboarding reviews, risk-based routing decisions and defensible compliance workflows.
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
Audit-ready compliance 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
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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 provides compliance teams a connected layer to connect KYC, KYB, Travel Rule, case management and reporting into structured, auditable onboarding and risk-based review workflows.
How does SFTY support onboarding routing?
SFTY applies configurable rules to route onboarding checks by risk, jurisdiction or client type, creating structured cases with clear audit trails for all routing decisions.
How does SFTY preserve audit evidence?
SFTY preserves onboarding evidence by recording decision logs, provider outputs and reviewer actions within cases to support regulatory reviews and operational audits.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates with multiple KYC and KYB providers, aggregating their outputs into one compliance platform without disrupting existing checks or workflows.
Does SFTY replace existing onboarding providers?
No. SFTY does not replace providers but connects their outputs into a controlled compliance operating layer with structured workflows, case management and audit readiness.
Preserve audit evidence for onboarding routing
Review how SFTY connects KYC and KYB outputs into structured workflows with traceable routing and compliance-ready audit records.
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