Seamless KYC Vendor Integration Unified Compliance Workflows for VASPs
SFTY Business connects fragmented KYC provider outputs into one operational layer to streamline onboarding, ensure audit-ready evidence, and reduce manual compliance workload.
Workflow
From fragmented provider outputs to decisions
SFTY organizes KYC vendor checks through rules, case workflows, reviews, decisions and evidence to deliver a consistent and auditable compliance process.
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
KYC vendor outputs create operational gaps
Compliance teams struggle as KYC provider results remain siloed across multiple dashboards and tools. This fragmentation slows onboarding, fragments risk visibility and weakens audit trail reliability.
See the compliance 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Outdated rules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
Compliance layer
SFTY connects KYC outputs into workflow
SFTY integrates multiple KYC vendor results into one consolidated workflow, linking customer data, risk signals, review actions and audit evidence to streamline onboarding and strengthen operational traceability.
- 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
Digital asset 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 compliance layer
SFTY turns disconnected KYC vendor outputs into structured workflows, decisions, cases and audit-ready evidence without replacing existing providers or tools.
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 provider orchestration
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 VASP compliance teams with a connected operating layer that connects KYC, KYB, KYT and Travel Rule outputs into structured workflows, cases, decisions, evidence and reports.
How does SFTY connect KYC vendor outputs?
SFTY consolidates fragmented KYC vendor outputs into a single compliance workflow, enabling consistent reviews, risk-based routing, case creation and approval paths across providers and jurisdictions.
How does SFTY preserve onboarding and KYC evidence?
SFTY preserves a complete audit trail for onboarding decisions including provider checks, review history, decision logs and collected evidence for defensible KYC compliance and audit readiness.
Can SFTY integrate with existing KYC providers?
Yes. SFTY can connect with your existing KYC providers to orchestrate their outputs without disruption and create one controlled compliance process across all vendor inputs.
Does SFTY replace our current KYC vendors?
No. SFTY does not replace KYC providers; it complements them by structuring their outputs into auditable workflows and connecting them within your compliance stack.
Connect KYC provider outputs into structured workflows
Review how SFTY organizes fragmented KYC vendor data into controlled onboarding cases, decision records and audit-ready evidence for VASPs.
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