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Connect KYC Checks to Decisions Operational Control for VASP Compliance

SFTY structures fragmented KYC provider outputs into one unified compliance workflow that links onboarding decisions with audit evidence and case history for regulated digital asset businesses.

Review workflow

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

Workflow

From disconnected KYC checks to approval

SFTY consolidates multiple KYC and KYB provider outputs into a risk-based review workflow that links onboarding decisions with case records and audit evidence.

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01

Checks

KYC, KYB, KYT and screening outputs enter SFTY

02

Rules

Risk rules route checks into the right workflow

03

Case

A case opens with customer, wallet and provider context

04

Decision

Teams review, decide and record the outcome

05

Evidence

Logs, decisions and reports stay ready for audit

KYC checks remain disconnected from onboarding

Compliance teams struggle with manual reconciliation when KYC provider outputs live in separate systems. This fragmentation slows onboarding, weakens audit trails, and makes it difficult to link identity checks with case history and compliance decisions.

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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Outdated rules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

Provider orchestration

SFTY connects KYC checks into onboarding

SFTY links identity check results, reviewer actions, risk assessments and case history into one compliance workflow for VASP operations managing onboarding and 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

Enterprise deployment

Built for onboarding evidence

SFTY supports VASPs with a controlled compliance layer that preserves audit-ready onboarding evidence and organizes provider outputs into defensible case history and bank due diligence.

Explore bank due diligence

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

Beyond disconnected checks. One onboarding control layer

SFTY links fragmented KYC provider outputs into consistent onboarding workflows, decision logs, case history and audit-ready evidence without replacing existing compliance 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 workflow automation

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 fragmented KYC checks?

SFTY connects disconnected KYC outputs into structured onboarding workflows, creating a connected compliance layer that reduces fragmentation and supports audit-ready decision-making.

How does SFTY link KYC checks to onboarding?

SFTY correlates KYC check results with onboarding profiles, linking provider outputs to case histories and internal decisions for seamless compliance review and traceability.

How does SFTY preserve onboarding evidence?

SFTY preserves onboarding evidence by maintaining decision logs, provider results, and case records in an auditable format for operational and regulatory review.

Can SFTY integrate with existing KYC providers?

Yes. SFTY integrates with multiple KYC and KYB providers, orchestrating their outputs within one compliance workflow without disrupting existing tools.

Does SFTY replace KYC or KYB providers?

No. SFTY operates above KYC and KYB providers, connecting their outputs into structured workflows without replacing the underlying compliance checks.

Connect KYC checks to onboarding and case history

Review how SFTY links fragmented KYC outputs into structured onboarding decisions, audit-ready evidence and case workflows.

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