Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified KYC Provider Orchestration Streamline VASP Onboarding Workflows
Connect and coordinate multiple KYC providers into a single compliance operating layer that delivers consistent decisions, audit-ready evidence, and aligned regulatory rules.
Workflow
From KYC provider checks to decisions
SFTY aggregates KYC provider outputs, applies internal rules, routes reviews, opens cases, preserves evidence and records decisions within one operational workflow.
Review audit flowRules
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
Workflow control
SFTY connects KYC provider outputs into workflow
SFTY aggregates KYC provider results, normalizes data, routes reviews, creates cases and preserves audit evidence so VASP compliance teams can manage onboarding workflows with greater speed, clarity and defensibility.
- 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
KYC provider outputs remain disconnected
Compliance teams struggle with slow, manual onboarding due to fragmented KYC provider results across multiple systems. This disconnection creates gaps in audit evidence and weakens the ability to deliver consistent, defensible compliance decisions.
See the 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Outdated rules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
Core 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
More than KYC providers. One compliance layer
SFTY connects multiple KYC provider outputs into a unified workflow that structures decisions, cases, evidence and reporting for clearer operational compliance control.
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 compliance teams?
SFTY provides compliance teams with a connected layer above KYC providers, connecting outputs into structured workflows, case management, decision logs and reporting workflows.
How does SFTY orchestrate KYC provider outputs?
SFTY normalizes and aggregates multiple KYC provider results, applies internal rules, routes reviews and creates cases within a single operational workflow.
How does SFTY preserve audit-ready KYC evidence?
SFTY preserves detailed KYC decision logs, provider outputs and evidence packages for audit readiness and review within the compliance workflow.
Can SFTY integrate with our existing KYC stack?
Yes. SFTY connects existing KYC providers without requiring replacement, enabling seamless integration and consistent compliance processes.
Does SFTY replace existing KYC providers?
No. SFTY sits above KYC providers and other tools, turning their outputs into structured reviews and workflows rather than replacing them.
Connect KYC provider outputs into audit-ready cases
Review how SFTY structures multiple KYC providers into controlled onboarding workflows with aligned decisions and evidence packages.
Request workflow review