Risk-Based Onboarding Routing Compliance Workflows for VASPs

SFTY helps compliance teams streamline KYC and KYB onboarding by connecting provider outputs into auditable, risk-based routing workflows that reduce manual handoffs and preserve decision evidence.

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Compliance layer

SFTY connects onboarding checks into workflows

SFTY integrates KYC and KYB provider results with risk-based routing, case assignments, reviewer actions and audit evidence to create a streamlined onboarding workflow for compliance teams managing VASP customer reviews.

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 risk-based approval

SFTY connects KYC and KYB provider results with risk rules to route onboarding cases through review, decision logging and evidence preservation.

Review compliance workflow

Checks

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

Core 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

Onboarding reviews slow without risk routing

Compliance teams struggle with manual case routing and duplicated reviews when onboarding data remains disconnected across providers. This creates delays, inconsistent decisions and gaps in audit evidence for VASP onboarding workflows.

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Fragmented 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Outdated rules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

Beyond manual routing. One onboarding control layer

SFTY connects KYC and KYB provider outputs into risk-based routing workflows, decision logs, cases and evidence to streamline compliance team onboarding operations.

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

Built for compliance

Built for onboarding control

SFTY supports VASPs with structured onboarding workflows that preserve audit-ready evidence, enable provider orchestration and maintain enterprise deployment standards from day one.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about compliance control

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 acts as a compliance control layer that connects KYC, KYB, KYT and Travel Rule outputs into structured onboarding, review workflows, audit evidence and reporting for compliance teams.

How does SFTY support risk-based routing?

SFTY routes onboarding cases based on jurisdiction, client type, risk level and internal policies, enabling efficient, auditable risk-based review and decision workflows for compliance teams.

How does SFTY preserve onboarding evidence?

SFTY preserves onboarding case history, decision logs and supporting evidence so teams can review compliance decisions and maintain an audit-ready onboarding trail.

Can SFTY connect existing KYC and KYB providers?

Yes. SFTY integrates with existing KYC and KYB providers, combining their outputs into a connected compliance workflow without replacing underlying services.

Does SFTY replace KYC or KYB providers?

No. SFTY does not replace KYC or KYB providers but connects their data into structured workflows, supporting your existing compliance toolset and processes.

Structure risk-based onboarding routing workflows

Review how SFTY connects KYC and KYB provider outputs into controlled, auditable case routing and evidence for compliance teams.

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