KYC
Identity checks connected to onboarding decisions
Compliance Operating Layer for KYC Optimized for VASP Compliance Teams
SFTY organizes multi-provider KYC outputs into one operational workflow that supports review routing, case creation, audit evidence and streamlined onboarding for digital asset businesses.
Core 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
Compliance slows when KYC results stay disconnected
Digital asset compliance teams rely on multiple KYC providers whose outputs remain isolated and inconsistent. This creates gaps in onboarding workflows, weakens audit trails and forces manual reconciliation across fragmented risk and identity data.
See the operating layerFragmented 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Outdated rules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 KYC provider outputs to decisions
SFTY normalizes KYC provider results, applies internal rules, routes reviews, opens cases and preserves evidence to support structured compliance decisions.
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
Workflow control
SFTY connects KYC outputs into workflow
SFTY integrates multiple KYC provider results into one normalized operating layer that routes reviews, links identity data to risk signals, preserves audit evidence and streamlines onboarding case management for VASPs.
- 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 just KYC outputs. One compliance layer
SFTY connects multiple KYC provider outputs into structured workflows, decisions, cases, and audit-ready evidence without replacing existing compliance 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 with a connected workflow layer that connects KYC, KYB, KYT, Travel Rule and other provider outputs into structured cases, decisions and reports.
How does SFTY orchestrate multiple KYC providers?
SFTY normalizes KYC provider outputs across jurisdictions and client types, applying internal policies to route reviews, open cases, record decisions and update compliance workflows consistently.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case evidence and supporting provider results to maintain a clear, auditable trail for compliance review and regulatory inspection readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is designed to sit above existing compliance tools and provider systems, connecting and structuring their data without requiring replacement or disruption.
Does SFTY replace existing KYC providers?
No. SFTY does not replace KYC providers but connects their outputs into one operational compliance layer with audit-ready workflows and evidentiary support.
Connect KYC provider outputs into controlled workflows
Review how SFTY organizes multi-provider KYC results into structured cases, evidence and audit-ready onboarding workflows for VASP teams.
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