Consolidate KYC Provider Decisions Compliance Control Layer for VASPs

SFTY connects and normalizes KYC provider outputs into structured approval, hold, and rejection workflows to streamline decisions while maintaining audit-ready evidence and clear case tracking.

Review workflow

Provider orchestration

SFTY turns KYC outputs into decisions

SFTY connects multiple KYC provider results, applies internal rules, and routes reviews into one unified decision workflow that preserves audit trails and accelerates onboarding 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

Enterprise deployment

Built for KYC decision workflows

SFTY supports VASPs with controlled KYC provider orchestration, preserving audit-ready evidence and enabling due diligence within enterprise-grade deployment and governance standards.

Explore bank due diligence

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

KYC decisions depend on disconnected outputs

Compliance teams struggle to turn scattered KYC provider results into clear approval or rejection decisions. This fragmentation slows onboarding, complicates audit trails and creates gaps in tracking decision rationale.

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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Outdated rules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

Workflow

From provider checks to onboarding decisions

SFTY consolidates multiple KYC provider outputs, applies risk rules, routes reviews, records decisions and preserves evidence to support onboarding approval workflows.

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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

Audit-ready 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

Beyond fragmented KYC outputs. One decision layer

SFTY connects multiple KYC provider outputs into structured approval workflows, preserving evidence and audit trails to enable clear, consistent, and defensible compliance decisions.

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 workflow automation

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 compliance teams?

SFTY provides VASPs a compliance control layer that structures KYC, KYB and related provider outputs into connected decisions, workflows, evidence and reporting without replacing providers.

How does SFTY handle KYC provider outputs?

SFTY normalizes multi-provider KYC outputs, applies internal rules, routes cases for review, logs decisions and preserves audit evidence in one structured compliance workflow.

How does SFTY preserve onboarding evidence?

SFTY records full onboarding histories including provider results, reviewer actions, decision logs and associated documents to preserve audit-ready evidence for compliance review.

Can SFTY integrate with existing KYC stacks?

Yes, SFTY is designed to connect existing KYC, KYB and screening providers into a single compliance automation layer that complements current stacks.

Does SFTY replace KYC or onboarding providers?

No. SFTY does not replace KYC or onboarding providers but connects their outputs into structured workflows, decisions and auditable evidence packages.

Turn KYC outputs into structured approval workflows

Review how SFTY connects provider results into clear decisions, audit-ready evidence, and controlled onboarding cases for VASPs.

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