KYC
Identity checks connected to onboarding decisions
Structured Identity Verification Workflows Audit Trail for VASP Onboarding
SFTY connects multi-provider identity checks into a unified compliance layer that preserves onboarding evidence and supports audit-ready decision workflows for digital asset businesses.
Enterprise compliance capabilities
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
Workflow
From onboarding checks to audit evidence
SFTY connects identity verification outputs with risk-based routing, case workflows and decision logs to preserve structured audit evidence for onboarding reviews.
See workflow modelChecks
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
Onboarding audit trails break across systems
Compliance teams struggle to preserve complete evidence from multiple identity verification providers during onboarding. This creates gaps in audit records that slow review, complicate explanations and weaken traceability for regulatory demands.
Review 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Outdated rules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
Provider orchestration
SFTY preserves onboarding audit evidence flow
SFTY connects identity verification outputs, routing decisions, reviewer actions and completed checks into one unified audit trail so compliance teams maintain full traceability and clear evidence for onboarding 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
Not just onboarding. Audit-ready evidence
SFTY turns fragmented identity checks into structured onboarding workflows with linked decisions, preserved audit evidence and clear case history for improved compliance control.
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 audit-ready workflows
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 onboarding audit trails?
SFTY provides a compliance layer that connects identity verification outputs into structured onboarding workflows, preserving decision records and audit evidence for regulated digital asset businesses like VASPs.
How does SFTY structure onboarding workflows?
SFTY orchestrates onboarding by connecting provider outputs, applying internal rules, routing reviews, opening cases, and recording decisions for clear, auditable identity verification processes.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding evidence by maintaining detailed decision logs, provider results, and supporting documents within each case to support audit readiness and compliance review.
Can SFTY connect multiple KYC providers?
Yes. SFTY can integrate multiple KYC and KYB providers, normalizing their outputs into a connected workflow without disrupting existing systems or vendor relationships.
Does SFTY replace existing KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but connects and structures their outputs into a controlled, auditable compliance operating layer.
Preserve onboarding evidence with structured workflows
Review how SFTY connects identity verification outputs into controlled cases and audit-ready onboarding records for VASPs.
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