KYC
Identity checks connected to onboarding decisions
Unify Fragmented KYC Dashboards Streamline VASP Onboarding Workflows
SFTY connects compliance providers into one operational layer to reduce onboarding delays, strengthen audit trails and consolidate KYC risk visibility for digital asset businesses.
Enterprise 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
KYC reviews slow across disconnected dashboards
Compliance teams face delays when KYC checks and identity data remain spread across multiple provider portals. This fragmentation creates gaps in audit evidence and hinders clear traceability throughout onboarding workflows.
See the workflow modelFragmented 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Outdated rules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
Workflow
From fragmented provider outputs to decisions
SFTY organizes disparate KYC, KYB and screening outputs into rule-based reviews, case workflows, decisions, evidence and reporting for smoother onboarding and compliance.
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 unifies KYC checks into workflow
SFTY connects fragmented KYC provider outputs, identity data and review actions into one case management workflow, enabling compliance teams to accelerate onboarding and maintain a clear, audit-ready evidence 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
Beyond fragmented dashboards. One compliance layer
SFTY bridges multiple KYC dashboards into a unified compliance layer, enabling clear workflows, consistent decisions, audit-ready evidence, and streamlined onboarding 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 audit-ready workflows
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 address KYC dashboard fragmentation?
SFTY consolidates fragmented KYC dashboards into one operational workflow, connecting provider outputs, cases, decisions and evidence to speed onboarding and improve auditability.
How are onboarding workflows connected in SFTY?
Onboarding workflows in SFTY combine KYC, KYB and screening outputs into structured cases with rule-based routing, decision logs and audit trails for consistent compliance review.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves evidence by recording case history, review actions and decision logs alongside provider outputs, supporting compliance activities remain traceable and audit-ready.
Can SFTY integrate multiple existing KYC providers?
Yes, SFTY integrates outputs from multiple KYC providers, orchestrating them into a connected compliance layer without requiring provider replacement or data migration.
Does SFTY replace our current compliance providers?
No, SFTY does not replace providers but connects their outputs into structured workflows, enabling you to retain existing tools while gaining centralized control and visibility.
Connect fragmented KYC outputs into one workflow
Review how SFTY structures multiple KYC dashboards into a connected onboarding and compliance case workflow for VASPs.
Review your stack