Normalize KYC Provider Outputs Streamline Compliance for VASPs

SFTY consolidates fragmented KYC provider data into a unified workflow that enables consistent routing, structured decision-making, and audit-ready evidence for digital asset compliance teams.

Review workflow

Provider-ready architecture

Built for KYC output normalization

SFTY supports VASPs by unifying fragmented KYC data into auditable workflows, preserving evidence for due diligence and enabling enterprise-grade governance and deployment.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Workflow

From KYC provider outputs to decisions

SFTY normalizes fragmented KYC provider data into structured reviews routed through cases, workflows, decisions and audit evidence for operational compliance control.

Review audit flow

Checks

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

KYC outputs remain disconnected across providers

Compliance teams face slow and error-prone workflows when KYC data arrives in inconsistent formats from multiple vendors. This fragmentation complicates routing, decision-making and creates gaps in audit-ready evidence for onboarding and review.

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Fragmented 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Outdated rules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 control

SFTY normalizes KYC outputs into workflow

SFTY standardizes and consolidates KYC data from multiple providers into one structured workflow, enabling consistent routing, decision tracking and audit-ready evidence for onboarding and 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

Workflow automation 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 checks. One compliance control

SFTY connects and normalizes KYC provider outputs into structured workflows, decisions, cases, and audit-ready evidence that streamline routing and regulatory review 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 operational compliance

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.

What is SFTY for VASP compliance teams?

SFTY provides a connected compliance layer that connects KYC outputs into structured workflows, cases and decisions for VASP compliance teams to improve onboarding, auditability and risk visibility.

How does SFTY normalize KYC provider outputs?

SFTY standardizes diverse KYC provider data into a consistent format that supports risk-based routing, review workflows and internal compliance policies across multiple providers and jurisdictions.

How does SFTY preserve audit-ready KYC evidence?

SFTY preserves KYC case history, decision logs and supporting evidence to support a clear, reviewable audit trail for onboarding and regulatory inspection readiness.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY sits above existing KYC, KYB, KYT and Travel Rule systems, integrating provider outputs while supporting role-based access and governance across your current compliance stack.

Does SFTY replace KYC or onboarding providers?

No. SFTY does not replace KYC or onboarding providers but connects their outputs into one structured compliance operating layer for decisions and reporting.

Normalize KYC outputs into controlled workflows

Review how SFTY connects fragmented KYC data for routing, decision logging and audit-ready evidence in VASP compliance operations.

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