Checks
KYC, KYB, KYT and screening outputs enter SFTY
Consistent Corporate Compliance Workflows KYC and KYB Rules Engine for VASPs
SFTY helps compliance teams apply KYB rules consistently across corporate onboarding and entity review by automating decision workflows, case management, and audit-ready evidence preservation.
Workflow
From KYB provider checks to decisions
SFTY moves KYB provider outputs through rule evaluation, risk-based routing, case creation, decision recording and evidence preservation for consistent compliance workflows.
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 applies KYB rules into workflow
SFTY connects fragmented KYB provider outputs with internal policies to automate risk-based routing, decision logging, case creation and audit evidence for smoother, consistent corporate onboarding and entity review.
- 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
Kyb reviews slow with manual rule checks
Corporate onboarding and entity risk reviews often depend on manual interpretation of complex KYB policies. This creates inconsistent decisions, delays case processing, and weakens the audit trail for compliance teams managing fragmented provider outputs.
Review compliance 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Outdated rules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
More than rules engine. One compliance workflow
SFTY turns fragmented KYB checks into consistent, auditable compliance decisions by connecting provider outputs to workflows, cases, evidence and operational controls.
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 compliance teams?
SFTY provides a compliance control layer that applies KYB rules consistently, connecting provider outputs into structured onboarding, entity review, decision logs and case workflows for regulated businesses.
How does SFTY automate KYB workflows?
SFTY automates KYB workflows by applying internal rules to provider outputs, routing reviews, opening cases, recording decisions and managing approvals in a controlled, auditable compliance process.
How does SFTY preserve KYB audit evidence?
SFTY preserves audit evidence by storing decision logs, case histories and supporting documents in a traceable, review-ready format to support internal audits and regulatory inspections.
Can SFTY integrate with existing KYB providers?
Yes. SFTY connects with existing KYB providers and orchestrates their outputs without replacing them, enabling seamless integration into your current compliance stack and workflows.
Does SFTY replace existing KYB provider tools?
No. SFTY does not replace KYB providers but complements their outputs by structuring reviews, workflows, evidence and reporting into one operational compliance layer.
Apply KYB rules into controlled workflows
Review how SFTY structures corporate onboarding, rules enforcement, case management and audit-ready decision logs for VASPs.
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