Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Consistent KYC Enforcement Workflows For VASP Onboarding Operations
SFTY connects KYC provider outputs into a unified compliance layer that structures onboarding decisions, enforces consistent rules, preserves audit evidence, and reduces manual risk.
Compliance slows when KYC rules vary
Inconsistent KYC policies across multiple providers create gaps that slow onboarding and increase manual workload. This fragmentation makes it harder for compliance teams to maintain a clear audit trail and enforce uniform decisions during customer reviews.
Review onboarding workflowManual 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Outdated rules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 onboarding checks to consistent approval
SFTY consolidates fragmented KYC and KYB provider results into risk-based routing, case creation, review and structured approvals with preserved audit evidence.
Review audit 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
Workflow control
SFTY unifies KYC rules into workflow
SFTY links multiple KYC provider outputs, internal policies and reviewer actions into one consistent onboarding workflow that enforces uniform rules and preserves audit-ready evidence for VASP compliance 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
Beyond fragmented checks. Review-ready evidence
SFTY helps VASPs enforce consistent KYC rules by unifying provider outputs into structured workflows, decision logs and audit-ready evidence across onboarding operations.
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
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
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 enforce consistent KYC rules?
SFTY applies internal KYC policies uniformly across customer profiles by connecting multiple providers’ outputs into one consistent onboarding workflow.
How does SFTY connect KYC workflows across providers?
SFTY orchestrates KYC provider checks, risk rules and case creation into one connected workflow, reducing duplicated reviews and supporting consistent policy application.
How does SFTY preserve onboarding audit evidence?
SFTY preserves decision logs, provider checks and case evidence to create a clear audit trail supporting compliance review and regulatory inspections.
Can SFTY integrate with existing KYC providers?
Yes. SFTY sits above existing KYC providers, connecting their outputs into structured workflows without requiring replacement or disruption of current systems.
Does SFTY replace our current compliance providers?
No. SFTY does not replace providers but connects their outputs into operational reviews, cases, evidence and reports for better compliance control.
Enforce consistent KYC rules across onboarding
Review how SFTY structures provider outputs into connected workflows, audit-ready evidence and consistent compliance decisions for VASPs.
Start compliance review