Checks
KYC, KYB, KYT and screening outputs enter SFTY
Orchestrate KYC Provider Outputs Case Management for VASPs
SFTY connects multi-provider KYC results into structured compliance cases with audit-ready evidence, helping digital asset businesses streamline reviews and maintain regulatory workflow alignment.
Provider orchestration
SFTY connects KYC provider outputs to cases
SFTY unifies KYC provider results, regulatory rules and review actions into one case management workflow that preserves evidence, supports audit trails and accelerates onboarding decisions 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
Workflow
From KYC provider results to case evidence
SFTY routes KYC provider outputs through defined rules, risk reviews, case creation, decision logs and evidence preservation to support structured compliance workflows.
See workflow modelRules
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
KYC provider outputs remain disconnected
Compliance teams experience delays and inconsistencies when KYC results are scattered across multiple providers without unified case workflows. This fragmentation makes it difficult to maintain an auditable trail and slows decision-making in complex onboarding and review processes.
See the 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Outdated rules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 automation 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
Beyond KYC outputs. One case evidence layer
SFTY connects KYC provider results into structured case workflows, decision logs and evidence preservation without replacing existing compliance tools or providers.
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.
How does SFTY manage KYC provider outputs?
SFTY connects KYC provider outputs into a connected compliance workflow by structuring results, applying internal rules, and enabling policy-based review and case creation for digital asset businesses.
How are KYC cases created and routed?
SFTY routes KYC results based on jurisdiction, client type, and risk to open review cases, assign staff, track decisions, and escalate as needed within a controlled workflow.
How does SFTY preserve KYC audit evidence?
SFTY preserves onboarding evidence by recording provider outputs, decision logs, reviewer notes and case history supporting a clear audit trail of KYC compliance activities.
Can SFTY integrate multiple KYC providers?
Yes, SFTY supports integration with multiple KYC providers and orchestrates their outputs without vendor lock-in, enabling risk-based routing and compliance policy enforcement across providers.
Does SFTY replace existing KYC providers?
No. SFTY sits above KYC providers, connecting and structuring their outputs into workflows and evidence without replacing underlying identity verification or corporate checks.
Connect KYC provider results into structured cases
Review how SFTY turns multi-provider KYC outputs into controlled case workflows with audit-ready evidence and regulatory rule alignment.
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