KYC
Identity checks connected to onboarding decisions
Orchestrate Identity Verification Workflows Provider-Neutral Compliance Control Layer
SFTY connects multi-provider identity checks into a unified operational workflow that routes, records, and preserves audit-ready evidence for VASP compliance teams.
Workflow automation 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 provider outputs to compliance decisions
SFTY connects identity verification results from multiple providers through rules, review routing, case creation, decision logging and evidence preservation for compliant workflows.
Review audit 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
Identity verification remains siloed across providers
Compliance teams struggle with fragmented identity checks spread across multiple KYC and KYB providers. This separation creates manual handoffs, inconsistent results and gaps in audit-ready evidence for onboarding reviews.
See the orchestration 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Outdated rules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
Workflow control
SFTY connects identity checks into workflow
SFTY integrates outputs from multiple KYC and KYB providers into a unified onboarding workflow that applies rules, manages reviews, preserves audit evidence and supports regulatory rule updates 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
Not another onboarding tool. The compliance control layer
SFTY connects identity provider outputs into structured workflows, decisions, cases and audit-ready evidence without replacing existing onboarding or verification systems.
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 operational compliance
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 VASP identity workflows?
SFTY provides a provider-neutral compliance layer that structures identity checks, rules, cases and evidence for VASPs onboarding individuals and corporate clients with traceable workflows.
How does SFTY orchestrate multiple identity providers?
SFTY connects outputs from various KYC and KYB providers, normalizes results, applies rules and routes manual reviews into a connected, auditable identity verification workflow.
How does SFTY preserve identity verification evidence?
SFTY preserves case history, decision logs and supporting documents to create an audit-ready trail for identity verification and onboarding evidence.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening tools without replacing them, adding governance, workflow control and evidence management.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace identity providers; it connects their outputs into structured workflows and preserves audit-ready review records above existing tools.
Structure identity verification into one workflow
Explore how SFTY connects multi-provider identity checks into audit-ready cases, preserving traceable evidence and compliance rule alignment.
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