Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Onboarding Decision Logs Compliance Audit Trail for VASPs
SFTY connects KYC and KYB outputs into a traceable onboarding workflow that preserves decision history, audit evidence, and reviewer actions for clear compliance records.
Workflow control
SFTY records onboarding decision logs securely
SFTY connects KYC and KYB provider outputs with reviewer actions, policy triggers and audit evidence to create a clear, traceable log of onboarding decisions for compliance teams and auditors.
- 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 decisions lack clear audit trail
Compliance teams struggle to track who made onboarding decisions, when and why, across disconnected KYC and KYB outputs. This fragmentation slows review cycles and weakens the ability to provide a defensible evidence record for audits and regulatory inspections.
Review onboarding 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Outdated rules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
Workflow
From onboarding checks to decision logs
SFTY captures onboarding results from KYC and KYB providers and connects them to structured reviews, documented decisions and audit-ready evidence for compliance teams.
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
Beyond fragmented checks. Review-ready evidence
SFTY turns scattered onboarding provider outputs into structured decision logs with linked evidence, enabling clearer audit trails and scalable compliance for VASP onboarding workflows.
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
Workflow automation 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
Ask SFTY about operational compliance
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 onboarding compliance?
SFTY provides a connected compliance layer that connects KYC, KYB, sanctions and identity checks into structured onboarding workflows with audit trails and decision logging for regulated digital asset businesses.
How does SFTY manage onboarding decision logs?
SFTY records who made each onboarding decision, when, why and under which policies, supporting clear traceability and structured review history across individual and corporate client due diligence.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding evidence by linking provider outputs, customer data and review notes into audit-ready packages accessible for compliance, regulatory or internal review anytime.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates outputs from your existing KYC and KYB providers into one workflow, enabling risk-based routing and connected decision-making without disrupting current tools.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but sits above them to structure their outputs into workflows, evidence, decision logs and reports.
Review onboarding decision logs with SFTY
See how SFTY connects KYC and KYB outputs into traceable workflows that preserve evidence and record reviewer actions clearly.
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