KYC
Identity checks connected to onboarding decisions
Automate KYB Evidence Collection Compliance Workflows for VASPs
SFTY structures and preserves evidence from corporate, UBO, and director checks into audit-ready workflows that connect KYB data across multiple providers for VASP compliance teams.
Enterprise compliance 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
Compliance slows when evidence stays scattered
KYB workflows become manual and error-prone when documentation and provider results remain disconnected across companies, UBOs and directors. This fragmentation makes it difficult for teams to build a clear audit trail and prepare defensible regulatory reviews.
Review evidence 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Outdated rules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
Provider orchestration
SFTY connects KYB evidence into workflow
SFTY centralizes company, UBO and director evidence from multiple providers into one audit-ready workflow so compliance teams can track, review and defend KYB decisions efficiently and clearly.
- 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 KYB checks to evidence collection
SFTY channels KYB provider outputs through rules and reviews to create cases that preserve corporate, UBO, and director evidence for compliance workflows.
See workflow modelChecks
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 evidence. One compliance layer
SFTY connects KYB provider outputs into structured evidence, workflows, decisions and audit-ready cases without replacing the tools compliance teams already use.
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 KYB evidence collection?
SFTY connects KYB provider outputs into one workflow, structuring checks on companies, UBOs and directors into reviewable cases with evidence and internal decision logs for regulated digital asset businesses.
How does SFTY manage KYB case workflows?
SFTY automates case creation from KYB alerts, routes tasks to reviewers, records decisions, preserves evidence packages and supports escalation to support controlled, auditable KYB workflows.
How does SFTY preserve KYB audit evidence?
SFTY preserves KYB evidence by linking provider data, review notes, decision logs and internal policies into audit-ready case records for ongoing compliance and regulatory inspection readiness.
Can SFTY integrate existing KYB providers?
Yes. SFTY is provider-neutral and integrates multiple KYB sources, connecting their outputs into a single compliance operating layer without replacing existing provider systems.
Does SFTY replace KYB or compliance providers?
No. SFTY sits above KYB and compliance providers, connecting their outputs into structured workflows, evidence packages and reporting rather than replacing the underlying tools.
Structure KYB evidence into audit-ready workflows
Review how SFTY connects corporate, UBO and director checks into controlled cases that preserve evidence and support operational decisions.
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