KYC
Identity checks connected to onboarding decisions
Unified Onboarding Control Layer For VASP Identity Orchestration
SFTY streamlines KYC and KYB onboarding by integrating multiple identity providers into one seamless, auditable compliance workflow for digital asset businesses.
Compliance operating 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
Beyond fragmented checks. One onboarding layer
SFTY provides a provider-neutral layer that connects KYC and KYB outputs into structured workflows, decisions, cases and audit-ready evidence for seamless onboarding orchestration.
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
Onboarding slows when identity checks disconnect
Compliance teams face delays when KYC and KYB identity verification results remain isolated across multiple providers. This fragmentation creates manual workload, inconsistent risk views and weak audit trails that complicate onboarding decisions for VASPs.
See the onboarding 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Outdated rules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
The SFTY approach
SFTY connects KYC and KYB provider outputs
SFTY links individual and corporate identity verification results into one structured onboarding workflow with risk-based routing, unified review status and audit-ready decision evidence 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
Workflow
From identity checks to onboarding approval
SFTY connects multiple identity and company verification providers to structure onboarding reviews, route cases, preserve evidence and support final approval decisions.
See how SFTY worksChecks
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
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 VASP onboarding?
SFTY provides VASPs a connected compliance layer that connects identity, corporate and risk providers into structured onboarding workflows with audit-ready decision records and evidence preservation.
How does SFTY orchestrate identity providers?
SFTY routes provider outputs based on risk, jurisdiction and client type to connect individual identity checks, corporate verification, sanctions screening and UBO reviews into one workflow.
How does SFTY preserve onboarding evidence?
SFTY records case history, decision logs and linked evidence to create a traceable, auditable trail for onboarding reviews and compliance reporting.
Can SFTY connect with existing KYC providers?
Yes, SFTY integrates with selected KYC and KYB providers without replacing them, structuring their outputs into a controlled onboarding workflow.
Does SFTY replace current identity verification providers?
No. SFTY sits above identity verification providers, connecting their results into structured workflows rather than replacing them.
Structure identity provider workflows with SFTY
Review how SFTY connects KYC and KYB providers into streamlined onboarding, risk-based reviews, and audit-ready decision records.
Discuss enterprise deployment