KYC
Identity checks connected to onboarding decisions
Enforce Consistent KYB Rules Unified Corporate Onboarding for VASPs
SFTY connects fragmented KYB checks into one operational workflow that helps VASPs apply internal policies consistently while preserving audit evidence and supporting case review.
Compliance operating 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
Inconsistent KYB rules slow corporate onboarding
Compliance teams struggle to apply KYB policies consistently when provider outputs and rules remain disconnected. This causes delays, duplicated reviews, and weak audit trails that hamper clear decision-making across corporate onboarding workflows.
See the compliance flowFragmented 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Outdated rules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
Compliance layer
SFTY unifies KYB checks into workflow
SFTY connects fragmented KYB provider outputs, internal rules, case management and audit evidence into one structured workflow to help compliance teams apply consistent policies and accelerate corporate onboarding.
- 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 fragmented KYB checks to approval
SFTY aggregates disparate KYB provider results, applies internal policies, routes cases for review and records decisions with linked evidence for consistent approvals.
Review compliance workflowChecks
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 fragmented KYB rules. Structured policy control
SFTY provides a provider-neutral layer that connects KYB outputs into consistent workflows, decisions, cases and evidence for clearer operational control and audit traceability.
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 risk operations
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 inconsistent KYB rules?
SFTY applies internal policies consistently across fragmented KYB provider outputs, connecting corporate onboarding checks into structured, auditable workflows to support coherent rule enforcement for VASPs.
How are KYB cases and decisions managed?
SFTY routes KYB alerts into case workflows with decision logging, reviewer notes and evidence packages, enabling operational teams to track and resolve corporate onboarding reviews efficiently.
How does SFTY preserve KYB audit evidence?
SFTY preserves onboarding case history, decision logs and supporting evidence to maintain a clear audit trail for KYB compliance and regulatory or banking due diligence.
Can SFTY integrate existing KYB providers?
Yes. SFTY connects multiple KYB providers’ outputs into one operational layer without disrupting existing systems, supporting role-based access and controlled integration.
Does SFTY replace existing KYB providers?
No. SFTY sits above KYB providers and orchestration tools, connecting their outputs into structured workflows rather than replacing any existing provider.
Bring fragmented KYB rules into one workflow
Explore how SFTY connects corporate onboarding checks, internal policies and cases into consistent, auditable workflows for VASPs.
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