Structured Onboarding Decision Workflows Provider Orchestration for VASPs
SFTY connects identity and corporate provider outputs into a unified onboarding layer that organizes reviews, preserves audit evidence, and supports consistent compliance decisions.
Enterprise 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
Onboarding decisions depend on disconnected providers
Compliance teams managing VASP onboarding face slow, manual workflows due to fragmented identity and corporate checks from multiple providers. This separation creates gaps in traceability and weakens the audit trail needed for consistent, defensible onboarding decisions.
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Outdated rules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
Compliance layer
SFTY connects onboarding provider outputs into workflow
SFTY links identity and corporate check results into one structured onboarding workflow that centralizes reviews, decision logs, evidence packages and case management for clearer audit readiness.
- 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 identity provider outputs, applies risk-based rules, routes reviews, records decisions and preserves evidence for streamlined onboarding approval.
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
Not another provider. The onboarding control layer
SFTY connects identity provider outputs into structured onboarding decisions, cases and evidence to give compliance teams a provider-neutral layer for audit-ready workflows.
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 compliance?
SFTY organizes identity verification and onboarding checks into structured cases, decisions and workflows tailored for VASPs to improve compliance consistency and audit readiness.
How does SFTY structure multi-provider outputs?
SFTY connects and normalizes outputs from multiple KYC, KYB and screening providers into a connected workflow, applying rules and routing reviews across onboarding cases.
How does SFTY preserve onboarding evidence?
SFTY preserves decision logs, case history and supporting evidence for onboarding reviews, supporting traceability and audit-ready documentation of compliance processes.
Can SFTY integrate with existing KYC providers?
Yes. SFTY is designed to work with your existing providers, integrating their outputs without disruption and layering internal controls, rules and workflows on top.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but turns their results into structured workflows, decisions and regulatory evidence within one compliance operating layer.
Turn identity checks into structured onboarding decisions
Review how SFTY connects KYC and KYB outputs into controlled workflows, evidence preservation and case-based compliance for VASPs.
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