KYC
Identity checks connected to onboarding decisions
Structured High-Risk Corporate Onboarding Compliance Workflow for VASPs
SFTY connects KYC and KYB providers into a unified onboarding workflow that organizes risk reviews, sanctions screening, and audit evidence for thorough corporate client due diligence.
Workflow automation 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
Onboarding delays increase with complex corporate risk
High-risk corporate onboarding workflows often rely on fragmented checks from multiple providers, causing slow manual reviews and inconsistent risk assessments. Compliance teams struggle to maintain a clear audit trail and trace decisions amid disconnected KYC, KYB, sanctions screening and case management data.
Review onboarding challengesFragmented 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Outdated rules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
Compliance layer
SFTY connects KYC and KYB provider outputs
SFTY integrates identity and corporate verification results with sanctions and adverse media data into one structured onboarding workflow, enabling risk-based routing, consistent decisions and a clear audit trail for 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 onboarding checks to risk-based approval
SFTY connects KYC and KYB provider results with screening and risk rules to route high-risk corporate cases through layered review and decision workflows.
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
Beyond fragmented checks. One onboarding layer
SFTY connects KYC and KYB provider outputs into structured workflows, risk-based reviews, cases and audit-ready evidence for clear, defensible high-risk corporate onboarding.
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 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 high-risk corporate onboarding?
SFTY structures high-risk corporate onboarding by connecting KYC, KYB, sanctions and screening outputs into risk-based workflows, cases and audit trails for regulated digital asset businesses like VASPs.
How does SFTY manage onboarding review workflows?
SFTY applies configurable internal rules to route, escalate and document onboarding checks and reviews, creating explainable and auditable cases for compliance teams to handle corporate client risk efficiently.
How does SFTY preserve onboarding decision evidence?
SFTY preserves onboarding decisions, supporting audit-ready evidence by recording case history, decision logs, reviewer actions and linked provider outputs within a controlled compliance workflow.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY sits above existing KYC and KYB providers, connecting their outputs into connected workflows without requiring replacement or disruption of current provider integrations.
Does SFTY replace providers in compliance workflows?
No. SFTY does not replace KYC, KYB or screening providers but instead connects their outputs into one operational compliance layer with structured evidence and decision management.
Structure high-risk corporate onboarding workflows
Review how SFTY connects KYC, KYB, sanctions and risk data into controlled cases and audit-ready onboarding evidence.
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