Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unified Compliance Workflows Multi-KYC Provider Orchestration
SFTY streamlines digital asset compliance by connecting multiple KYC providers into one operational layer that manages onboarding, case routing, and audit-ready evidence seamlessly.
Onboarding slows when KYC providers disconnect
Compliance teams struggle to unify data and actions across multiple KYC providers, creating manual handoffs and inconsistent onboarding workflows. This fragmentation leads to slower reviews, weak audit trails, and difficulty maintaining a clear compliance record for each customer.
See the workflowManual 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Outdated rules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
Compliance layer
SFTY connects multiple KYC provider workflows
SFTY aggregates outputs from diverse KYC providers into one unified onboarding workflow that routes reviews, preserves audit evidence and maintains consistent, traceable records for faster compliance decisions.
- 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 multiple KYC checks to approval
SFTY aggregates and normalizes outputs from multiple KYC providers then applies rules to route reviews, create cases, record decisions and preserve evidence.
Review compliance workflowChecks
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
Compliance operating 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 checks. One compliance layer
SFTY connects multiple KYC provider outputs into unified workflows, decisions, cases, and audit-ready evidence without replacing existing onboarding 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 risk operations
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 multi-KYC orchestration?
SFTY connects outputs from multiple KYC providers into connected workflows, enabling digital asset firms to orchestrate onboarding, reviews, cases and decisions securely and transparently without fragmenting operations.
How does SFTY manage multiple KYC providers?
SFTY normalizes and aggregates provider data, applies internal policies, routes cases based on risk or jurisdiction, and structures approvals for a consistent, scalable KYC onboarding process.
How does SFTY preserve audit-ready KYC evidence?
SFTY preserves decision logs, provider outputs and case evidence in a structured format that supports audit readiness and traceability of onboarding decisions across multiple KYC providers.
Can SFTY integrate with existing onboarding stacks?
Yes, SFTY integrates with existing KYC vendors and onboarding platforms without requiring replacement, layering orchestration and case management on top of current compliance stacks.
Does SFTY replace KYC providers in workflows?
No. SFTY does not replace KYC providers; it aggregates their outputs into one operational layer to improve workflow efficiency and auditability.
Connect multiple KYC providers into one workflow
Review how SFTY combines KYC outputs into structured onboarding cases, decision logs and audit-ready evidence for VASPs.
Discuss enterprise deployment