Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Orchestrate Corporate Identity Checks Provider-Neutral KYB Workflows
SFTY connects KYB provider outputs into structured onboarding and risk review workflows for VASPs, preserving audit evidence and supporting compliance case management.
Corporate identity checks remain disconnected
Compliance teams managing KYB workflows face fragmented provider outputs that slow onboarding and risk reviews. This disconnect hampers audit readiness and obscures clear linkage between corporate verification data and overall compliance decisions.
See the orchestration 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Outdated rules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
Compliance layer
SFTY connects corporate verification outputs to workflow
SFTY aggregates KYB provider results, links corporate identity data with onboarding and risk review cases, applies internal rules, and preserves audit evidence within a unified compliance operating layer.
- 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 KYB provider checks to approval
SFTY routes corporate identity verification outputs through risk-based rules, case review, decision logging and evidence preservation for onboarding and compliance control.
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
Provider orchestration 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 outputs. One onboarding layer
SFTY connects KYB and identity verification results into structured onboarding reviews, risk-based routing, case creation, decision logging and audit-ready evidence without replacing existing providers.
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 compliance evidence
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 KYB orchestration?
SFTY provides a provider-neutral orchestration layer that connects corporate verification checks into structured onboarding, risk review workflows, regulatory rule updates and audit-ready evidence for digital asset businesses.
How does SFTY connect KYB providers?
SFTY normalizes and consolidates outputs from multiple KYB providers based on jurisdiction, risk or client type, routing results into consistent internal review workflows and case management systems.
How does SFTY preserve onboarding evidence?
SFTY preserves audit-ready evidence packages including decision logs, provider reports and regulatory triggers to support onboarding decisions remain traceable and reviewable over time.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates smoothly with existing KYC, KYB, KYT, Travel Rule and screening tools without replacing them, creating one centralized compliance operating layer.
Does SFTY replace KYB or KYC providers?
No. SFTY does not replace KYB or KYC providers but connects their outputs into structured workflows, decisions, cases and reporting for enhanced operational control.
Connect corporate verification to onboarding workflows
Review how SFTY connects KYB provider outputs into structured risk reviews, cases and audit-ready evidence for VASP compliance operations.
Assess compliance workflow