Orchestrate Identity Verification Workflows Provider-Neutral Compliance Layer
SFTY connects identity verification outputs from multiple providers into structured onboarding decisions, linked cases, and audit-ready evidence for regulated digital asset businesses.
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
Identity verification results remain disconnected
Compliance teams struggle when identity verification outputs stay isolated within separate provider systems. This creates slow onboarding, gaps in audit evidence, and difficulty linking verification data to cases and final compliance decisions.
Explore 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Outdated rules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
Business solution
SFTY connects identity verification into workflow
SFTY aggregates identity verification outputs from multiple providers into one onboarding workflow that links checks, cases, decisions and audit evidence for faster and more traceable compliance reviews.
- 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 identity checks to onboarding approval
SFTY aggregates multi-provider identity verification results, applies risk rules, routes reviews, opens cases, records decisions and preserves audit evidence for onboarding.
Explore case 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
Beyond fragmented checks. One evidence-ready layer
SFTY connects identity verification outputs from multiple providers into structured onboarding workflows, audit-ready cases, decisions and traceable evidence without replacing existing 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 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 compliance teams?
SFTY provides a compliance control layer that connects identity, corporate, risk and regulatory data into connected workflows for operational review, case management and reporting.
How does SFTY orchestrate identity verifications?
SFTY aggregates outputs from multiple identity verification providers, normalizes results, applies internal rules and routes cases for audit-ready onboarding decisions.
How does SFTY preserve onboarding evidence?
SFTY preserves detailed audit evidence for each onboarding case, including identity check results, decision logs and review history for compliance traceability.
Can SFTY integrate with existing KYC providers?
Yes. SFTY connects with existing KYC and KYB providers without replacing them, enabling a provider-neutral orchestration layer for identity verification workflows.
Does SFTY replace identity verification providers?
No. SFTY does not replace existing providers but structures and connects their outputs into controlled onboarding workflows with evidence and case tracking.
Connect identity verification to audit-ready cases
Review how SFTY orchestrates multiple identity verification providers into structured onboarding workflows and evidence for regulated VASPs.
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