Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Connect Onboarding to Monitoring Workflows Compliance Control Layer for VASPs
SFTY Business links onboarding decisions with ongoing monitoring through a unified workflow that reduces manual handoffs and strengthens audit trails for digital asset compliance teams.
Onboarding decisions disconnect from monitoring
Compliance teams struggle to link onboarding outputs with ongoing monitoring workflows when provider data remains isolated. This creates manual handoffs that slow reviews, reduce risk visibility and weaken the audit trail across the compliance lifecycle.
Explore workflow continuityManual 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Outdated rules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
Business solution
SFTY links onboarding to monitoring workflows
SFTY connects onboarding outputs with ongoing monitoring data, consolidating provider checks, case reviews and decision logs into a continuous workflow to improve risk visibility and maintain a strong audit trail.
- 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 monitoring review
SFTY connects onboarding decisions with ongoing risk signals and alerts to support continuous case review, evidence preservation and compliance workflow continuity.
Explore case flowChecks
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 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 fragmented tools. One compliance layer
SFTY connects onboarding outputs to ongoing monitoring workflows with cases, decisions and audit-ready evidence for smoother handoffs and clearer operational control.
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 compliance evidence
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 support onboarding to monitoring?
SFTY creates one operational workflow from onboarding to ongoing monitoring by connecting provider outputs, policies, cases and evidence into a continuous, auditable compliance process.
How are onboarding decisions linked to monitoring?
SFTY links onboarding decisions to monitoring workflows through structured cases, rule updates and evidence packages that track customer risk and trigger review during transaction screening and KYT alerts.
How does SFTY preserve audit-ready case evidence?
SFTY preserves decision logs, case history and supporting evidence in one system, enabling clear audit trails to support regulatory review and compliance inspections.
Can SFTY integrate with existing compliance tools?
Yes, SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs without replacing them for a connected compliance stack.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC or KYT providers but connects their outputs into structured workflows, cases and audit-ready evidence for compliance teams.
Connect onboarding decisions to monitoring workflows
Review how SFTY structures manual handoffs into continuous, auditable compliance workflows bridging onboarding and ongoing monitoring.
Assess compliance workflow