Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Onboarding Compliance Control For VASPs and Digital Asset Teams
SFTY structures and connects fragmented provider outputs into auditable onboarding workflows that apply rules, capture decisions, and preserve compliance evidence for streamlined review.
Business solution
SFTY connects onboarding checks into workflows
SFTY links KYC, KYB and screening provider outputs into a unified workflow that automates decision routing, preserves audit evidence and enforces consistent onboarding policies across 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
From onboarding checks to approval
SFTY consolidates fragmented provider checks and applies internal rules to route reviews, create cases, record decisions and preserve audit-ready onboarding evidence.
Explore case flowRules
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
Onboarding control weakens across providers
Compliance teams rely on multiple disconnected KYC, KYB and screening providers, resulting in slow and duplicated onboarding reviews. This fragmentation makes it difficult to enforce consistent policies, maintain audit-ready evidence and trace decision history effectively.
See the onboarding workflowFragmented 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Outdated rules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
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
Beyond fragmented checks. One onboarding control
SFTY connects provider outputs into structured onboarding workflows, decisions, cases and audit-ready evidence without replacing the tools teams already use.
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 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.
What is SFTY for VASP compliance teams?
SFTY acts as a compliance control layer for VASPs, connecting KYC, KYB and other outputs into structured workflows and audit-ready evidence without replacing providers.
How does SFTY connect onboarding workflows?
SFTY connects onboarding by aggregating provider outputs, applying internal rules, routing reviews, managing cases and logging decisions in one controllable workflow.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding evidence by recording case history, decision logs and provider results, supporting audit readiness and defensible review of compliance actions.
Can SFTY integrate existing KYC and KYB providers?
Yes, SFTY integrates with your existing KYC and KYB providers, connecting their outputs into one operational system without requiring replacement.
Does SFTY replace our existing compliance providers?
No, SFTY does not replace providers; it connects their data into structured workflows, supporting audit trails and reporting workflows while reducing manual workload.
Structure onboarding decisions with SFTY controls
Review how SFTY connects fragmented provider outputs into rule-based workflows, decision logs and audit-ready onboarding evidence.
Start compliance review