Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Orchestrate Identity Verification Workflows Risk-Based Routing for VASPs
SFTY connects multiple identity providers to route verification results through configurable risk-based workflows that support manual review, approval, hold and detailed audit trails.
Identity risk routing slows compliance workflows
Compliance teams struggle to efficiently route identity verifications from multiple providers based on client risk profiles. This fragmentation creates manual review bottlenecks and complicates maintaining a clear audit trail for identity decision history.
See the routing 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Outdated rules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
Workflow
From identity checks to risk-based decisions
SFTY routes multi-provider identity results through configurable risk rules into approval workflows, manual reviews, case management and audit evidence preservation.
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
Business solution
SFTY routes identity results by risk profile
SFTY connects identity verification outputs from multiple providers and applies risk-based rules to route approvals, holds and manual reviews while preserving a clear audit trail for compliance teams.
- 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
Beyond fragmented checks. One compliance layer
SFTY connects identity verification outputs from multiple providers into risk-based routing, cases, decisions and audit-ready 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
Compliance operating 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
Ask SFTY about risk operations
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 identity verification workflows?
SFTY connects identity verification outputs from multiple providers into connected workflows, enabling structured reviews, risk assessments, case creation and decision logging for VASP compliance teams.
How does SFTY handle risk-based routing?
SFTY routes identity results based on configured risk thresholds to approvals, holds or manual reviews, supporting consistent risk-based control and policy enforcement across onboarding steps.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive audit logs, decision histories and evidence packages to support review readiness and traceability of identity-related risk decisions and workflow actions.
Can SFTY integrate with existing KYC providers?
Yes. SFTY integrates with your current KYC and KYB providers, normalizing their outputs into a single operational layer without disrupting existing provider relationships.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace your KYC or KYB providers; it aggregates and structures their outputs into workflows and audit records for streamlined compliance operations.
Route identity results through risk-based workflows
Review how SFTY connects identity provider outputs into controlled routing, manual review, audit trails and case evidence for VASP operations.
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