KYC
Identity checks connected to onboarding decisions
Controlled KYC Provider Routing Operational Layer for VASPs
SFTY connects multiple KYC providers into a risk-based routing workflow that supports policy-driven decisions, audit-ready evidence, and streamlined onboarding for digital asset businesses.
Provider orchestration
SFTY routes KYC checks into workflows
SFTY connects multiple KYC provider results with risk policies, routing reviews and preserving audit-ready evidence to streamline onboarding and reduce manual overhead for VASP 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
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
KYC routing slows when providers disconnect
Digital asset compliance teams face delays and manual overhead when KYC checks from multiple providers remain uncoordinated. This fragmentation creates gaps in risk assessment, inconsistent review routing and weak audit trails during onboarding and ongoing monitoring.
See the routing 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Outdated rules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
From onboarding checks to compliance decisions
SFTY routes KYC provider outputs through risk-based rules, review queues, cases, decisions, and evidence preservation within one structured onboarding workflow.
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 separate KYC checks. One compliance layer
SFTY connects multiple KYC provider outputs into a unified workflow enabling risk-based routing, case creation, decision logging and audit-ready 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 serves VASP compliance by connecting multiple KYC, KYB, KYT and Travel Rule providers into one structured workflow for onboarding, risk review, decision logging and reporting workflows.
How does SFTY route customers to KYC providers?
SFTY routes customers to KYC providers using configurable policies based on jurisdiction, risk, client type and product, enabling risk-based provider selection and controlled review workflows.
How does SFTY preserve audit-ready KYC evidence?
SFTY preserves audit-ready evidence by capturing provider outputs, compliance decisions, case notes and regulatory updates in accessible, version-controlled records.
Can SFTY integrate with existing provider stacks?
Yes. SFTY integrates seamlessly with existing KYC and KYB providers and orchestrates their outputs without requiring replacement, supporting multi-provider workflows and data normalization in a single platform.
Does SFTY replace KYC and KYB providers?
No. SFTY does not replace KYC or KYB providers; it connects their outputs into structured workflows, case management and audit evidence across multiple systems.
Structure KYC provider routing with SFTY
Review how SFTY connects KYC providers into risk-based workflows with audit-ready case evidence and operational review controls.
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