KYC
Identity checks connected to onboarding decisions
Normalize KYC Provider Outputs Provider-Neutral Orchestration for VASPs
SFTY connects and standardizes multiple KYC provider results into one consistent workflow to support faster, auditable decisions and streamlined compliance operations for digital asset businesses.
Audit-ready compliance 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
KYC outputs vary across disconnected providers
Compliance teams struggle to reconcile inconsistent identity and corporate data from multiple KYC vendors. This leads to slow onboarding, duplicated effort and weak audit trails that hinder operational clarity and review readiness.
Explore provider orchestrationFragmented 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Outdated rules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 normalizes KYC provider outputs consistently
SFTY aggregates and standardizes data from multiple KYC providers into one unified workflow, enabling compliance teams to reconcile identity checks, reduce duplication, and maintain audit-ready evidence for streamlined onboarding and review.
- 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 normalizes multiple KYC provider results, applies internal rules, routes reviews, creates cases and preserves evidence for consistent compliance decisions.
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
Beyond KYC fragmentation. One normalized layer
SFTY transforms disconnected KYC provider outputs into a consistent operational layer that supports normalized decisions, structured reviews, cases and audit-ready evidence for VASPs.
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 KYC provider normalization?
SFTY normalizes KYC provider outputs into consistent, structured workflows, enabling VASPs to make connected compliance decisions across multiple jurisdictions and risk profiles.
How does SFTY manage KYC multi-provider workflows?
SFTY orchestrates multiple KYC providers by routing checks, merging outputs, applying rules, creating cases, and managing review workflows to reduce manual effort and improve decision consistency.
How does SFTY preserve audit-ready KYC evidence?
SFTY preserves KYC cases with comprehensive evidence packages, decision logs and provider results, supporting audit-ready trails that support onboarding review and regulatory inspection needs.
Can SFTY integrate with existing KYC providers?
Yes. SFTY connects seamlessly with existing KYC providers and systems, layering normalized outputs into a controlled compliance operating environment without disrupting current tools or workflows.
Does SFTY replace KYC providers or tools?
No. SFTY does not replace KYC providers but connects their outputs into audit-ready workflows and decision processes for better operational control and compliance oversight.
Normalize KYC provider outputs into structured cases
Review how SFTY standardizes KYC results into consistent workflows, evidence packages and decision logs for digital asset compliance.
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