Structured Customer Onboarding Workflows Designed for VASP Compliance Teams

SFTY connects KYC and KYB provider outputs into controlled risk and approval workflows that preserve audit trails and accelerate onboarding for regulated digital asset businesses.

Review workflow

Provider orchestration

SFTY structures onboarding into risk-based workflows

SFTY connects KYC, KYB and screening outputs into a unified onboarding workflow that routes reviews, records decisions and preserves audit evidence for VASP compliance teams managing customer risk and approval.

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

Onboarding slows when provider results disconnect

VASP compliance teams struggle to manage customer onboarding when KYC, KYB and screening outputs remain isolated across multiple systems. This creates delays, duplications and weak audit trails that complicate risk review and regulatory readiness.

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Fragmented 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Outdated rules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 approval

SFTY connects KYC and KYB provider outputs, applies risk-based rules, routes reviews, records decisions and preserves evidence for a controlled onboarding process.

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Checks

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 outputs. One onboarding layer

SFTY connects KYC and KYB provider results into risk-based onboarding workflows, structured reviews, audit evidence and approval tracking 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

Enterprise 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

Enterprise deployment

Built for VASP onboarding control

SFTY supports VASPs with controlled onboarding workflows that preserve audit-ready evidence and streamline bank due diligence within enterprise-grade deployment environments.

Explore audit readiness

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

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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 onboarding teams?

SFTY provides VASP compliance teams a connected layer connecting KYC, KYB, sanctions, UBO and risk data into controlled onboarding workflows with audit-ready decision and evidence tracking.

How does SFTY structure onboarding workflows?

SFTY orchestrates provider outputs, applies internal policies, routes risk-based reviews, opens cases, records decisions and manages approvals within a structured, auditable onboarding workflow.

How does SFTY preserve onboarding evidence?

SFTY preserves case history, provider results and decision logs, supporting onboarding evidence is traceable, auditable and accessible for regulatory or bank due diligence review.

Can SFTY integrate existing KYC and KYB providers?

Yes, SFTY connects selected KYC and KYB providers across jurisdictions, integrating their outputs into a single compliance workflow without disrupting existing provider relationships.

Does SFTY replace KYC or KYB providers?

No. SFTY does not replace KYC or KYB providers but connects their outputs into structured workflows, cases and evidence to enhance control and auditability.

Structure VASP onboarding with controlled workflows

Review how SFTY connects KYC and KYB provider outputs into risk-based, auditable onboarding cases and approval workflows.

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