Unified KYC Provider Integration Compliance Operating Layer for VASPs
SFTY connects multiple KYC providers into one orchestration layer that structures customer onboarding, preserves audit evidence, and streamlines regulatory rule updates.
KYC provider outputs remain disconnected
Compliance teams struggle with scattered identity verification results across multiple KYC providers, causing slow onboarding and inconsistent review processes. This fragmentation weakens audit readiness and makes it difficult to trace decisions or link evidence effectively across cases.
Review integration approachFragmented 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Outdated rules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
Provider orchestration
SFTY connects KYC provider outputs into workflow
SFTY centralizes multiple KYC provider data streams into a unified workflow that structures reviews, aggregates evidence, records decisions and supports audit-ready case management for faster, consistent onboarding.
- 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 outputs to decisions
SFTY connects multiple KYC provider outputs, applies internal rules, routes reviews, creates cases, preserves evidence and supports compliance decisions efficiently.
See workflow modelChecks
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
Core 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 KYC checks. Review-ready evidence
SFTY connects multiple KYC provider outputs into one orchestrated layer that supports structured reviews, decision logging and audit-ready compliance 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
Ask SFTY about compliance control
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 VASP compliance teams a connected layer that connects KYC outputs into structured reviews, cases, decision logs and regulatory rule updates across jurisdictions and product lines.
How does SFTY orchestrate multiple KYC providers?
SFTY normalizes and consolidates results from multiple KYC providers, applying internal rules to route reviews, trigger cases and maintain workflow consistency without vendor lock-in.
How does SFTY preserve audit-ready KYC evidence?
SFTY preserves onboarding case history, decision logs and supporting documents to support audit-ready evidence and traceability throughout identity and corporate client reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects seamlessly with existing KYC, KYB, KYT and screening providers, complementing current tools without requiring replacement or disruption.
Does SFTY replace KYC providers or tools?
No. SFTY sits above KYC providers, turning their outputs into structured workflow, cases and compliance controls rather than replacing underlying services.
Connect multiple KYC providers into one layer
Review how SFTY integrates KYC outputs into structured workflows, audit-ready evidence and regulatory rule updates for VASP compliance.
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