Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Enhanced Due Diligence Corporate Compliance for VASPs
SFTY helps compliance teams review corporate clients by connecting KYB checks, ownership data, risk rules and cases into audit-ready enhanced due diligence workflows.
Provider orchestration
SFTY connects corporate EDD data into workflow
SFTY integrates KYB, ownership data, risk alerts, regulatory rules and case evidence into one compliance workflow so teams can conduct enhanced due diligence reviews with consistent traceability and audit readiness.
- 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 enhanced due diligence
SFTY connects onboarding outputs and KYB risk signals into a structured review process that leads to case creation, decision logging, evidence preservation, and audit-ready reporting.
See workflow modelRules
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
Corporate EDD reviews slow under disconnected tools
Compliance teams managing corporate enhanced due diligence face delays when KYB, ownership data and risk signals remain spread across multiple providers. This fragmentation makes it harder to link evidence, maintain consistent audit trails and keep regulatory rules aligned in reviews.
Review corporate EDD 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Outdated rules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
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
Beyond fragmented checks. One compliance control
SFTY connects corporate KYB, ownership data, and risk signals into a unified workflow for structured decisions, audit-ready evidence, and consistent enhanced due diligence reviews.
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 audit-ready workflows
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 corporate compliance teams?
SFTY provides a connected compliance control layer that connects corporate KYB, ownership checks and risk reviews into structured workflows, cases, decisions and audit evidence for compliance teams.
How does SFTY support enhanced due diligence workflows?
SFTY structures enhanced due diligence by orchestrating KYB, ownership and risk signals, applying internal policies, routing reviews, and preserving decision logs and evidence within operational cases.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to maintain audit-ready records that demonstrate compliance decisions and support regulatory or internal reviews.
Can SFTY integrate with existing compliance providers?
Yes, SFTY can connect to existing KYC, KYB, screening and risk providers, integrating their outputs into centralized workflows without disrupting current compliance stacks.
Does SFTY replace current KYB or screening tools?
No. SFTY does not replace KYB or screening providers; it complements them by turning their outputs into coordinated workflows, evidence packages and reporting records.
Structure corporate enhanced due diligence workflows
Review how SFTY connects KYB checks, ownership data, risk rules and cases into audit-ready enhanced due diligence workflows.
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