Orchestrate Identity Verification Workflows Provider-Neutral Onboarding for VASPs

SFTY connects multiple identity and entity verification providers into a unified onboarding workflow that preserves audit evidence and supports regulatory rules for VASP compliance teams.

Explore onboarding

Onboarding slows when identity checks disconnect

Compliance teams face delays and duplicated effort when identity verification outputs come from separate providers without a unified workflow. This scattered approach weakens audit trails, complicates case management and slows the overall onboarding process for VASPs.

See onboarding workflow

Fragmented 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Outdated rules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

Audit-ready infrastructure

Built for onboarding provider workflows

SFTY supports VASP compliance teams by connecting identity verification with audit-ready evidence and controlled deployment for clear, defensible onboarding workflows.

Review compliance stack

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Business solution

SFTY connects identity checks into workflow

SFTY unifies multi-provider identity verification outputs, routing approvals, risks and exceptions into one onboarding workflow with audit-ready evidence to accelerate decisions and simplify case management for VASPs.

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 connects identity provider outputs with risk rules, review routing, case creation, decision logs and evidence to support controlled onboarding approvals.

Explore case flow

Checks

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

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

Not another KYC provider. One onboarding control layer

SFTY connects identity provider outputs into structured onboarding workflows, cases, decisions and audit-ready evidence without replacing existing compliance 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 onboarding compliance?

SFTY provides a provider-neutral layer that connects identity checks into structured onboarding workflows, applying rules, routing reviews, creating cases, preserving evidence and supporting regulatory compliance controls.

How does SFTY orchestrate identity providers?

SFTY aggregates outputs from multiple identity and corporate verification providers, normalizes results, applies internal policies and routes tasks into one coordinated onboarding workflow.

How does SFTY preserve onboarding evidence?

SFTY preserves audit-ready evidence including decision logs, provider results, review history and case documentation to support onboarding actions are traceable and defensible.

Can SFTY integrate with existing KYC providers?

Yes. SFTY connects and works above multiple KYC and KYB providers without disrupting existing setups, enabling connected workflows and data aggregation across vendors.

Does SFTY replace KYC or KYB providers?

No. SFTY sits above KYC and KYB providers, connecting their outputs into workflows and cases rather than replacing underlying identity verification services.

Turn onboarding checks into structured workflows

See how SFTY connects identity and entity providers into controlled onboarding cases with regulatory rule monitoring and audit evidence.

Book compliance demo