KYC
Identity checks connected to onboarding decisions
Connect KYC with KYT Monitoring Reduce Manual Compliance Handoffs
SFTY Business links identity verification outputs to wallet risk signals through an automated workflow that reduces manual transfers and strengthens audit-ready compliance for VASPs.
Audit-ready 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
Compliance slows when provider outputs disconnect
Digital asset compliance teams face delays and duplicated work when KYC, KYT and other provider results remain siloed across separate tools. Manual handoffs between onboarding and transaction monitoring weaken auditability and obscure risk context during critical reviews.
See the workflowFragmented 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Outdated rules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 outputs to KYT workflows
SFTY links onboarding checks with wallet risk and transaction monitoring results to create one continuous, auditable compliance workflow that reduces manual handoffs and preserves risk context for operations teams.
- 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 KYC checks to KYT review
SFTY links KYC provider results to KYT risk signals, routing alerts into cases for structured review, decision logs and audit-ready evidence preservation.
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
Beyond manual handoffs. Connected compliance control
SFTY links KYC, KYT and provider outputs into one audit-ready workflow, reducing manual transfers while preserving decision evidence and operational visibility for VASPs.
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.
How does SFTY connect KYC to KYT workflows?
SFTY links KYC and KYT outputs into a connected workflow, enabling seamless transfer of identity checks and wallet risk signals without manual intervention.
How are manual handoffs between providers reduced?
SFTY structures provider outputs into connected cases and decision workflows, minimizing manual data transfers between onboarding, transaction monitoring and alert teams.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves complete case histories, decision logs and supporting evidence to support audit readiness and regulatory review.
Can SFTY integrate with existing compliance providers?
Yes, SFTY integrates with your current KYC, KYT, Travel Rule and screening providers by connecting their outputs into one compliance control layer.
Does SFTY replace KYC and KYT providers?
No. SFTY sits above existing providers and structures their outputs; it does not replace KYC, KYT or Travel Rule solution vendors.
Connect KYC results to KYT monitoring workflows
Review how SFTY links identity verification outputs with wallet risk signals into audit-ready, structured compliance workflows for VASPs.
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