Checks
KYC, KYB, KYT and screening outputs enter SFTY
Connect KYC and KYB Workflows Compliance Control Layer for FCA Onboarding
SFTY structures FCA-specific KYC and KYB operations into one audit-ready workflow that links provider outputs with regulatory rules, case management, and evidence preservation.
Workflow
From onboarding checks to FCA approval
SFTY connects KYC and KYB provider outputs through jurisdictional rules into risk-based review, case creation, decisions and audit evidence for FCA compliance workflows.
Explore case 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
Compliance operating 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
Business solution
SFTY connects FCA KYC and KYB workflows
SFTY integrates KYC and KYB provider outputs with FCA-specific rules, onboarding steps, case workflows and audit evidence to streamline compliance review and maintain jurisdictional traceability.
- 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 and KYB processes slow onboarding
VASPs face operational delays because customer identity and corporate checks remain disconnected from FCA-specific onboarding workflows. This fragmentation creates gaps in audit-ready evidence and slows compliance review for jurisdictional requirements.
See onboarding 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Outdated rules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
Beyond fragmented checks. Review-ready evidence
SFTY connects KYC and KYB provider results into a unified workflow with case linkage, decision logging and audit evidence for FCA-specific 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 risk operations
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 FCA compliance teams?
SFTY organizes FCA-specific KYC, KYB, Travel Rule and regulatory workflows into one structured, auditable compliance layer tailored for VASP onboarding and ongoing review.
How does SFTY support FCA KYC and KYB?
SFTY connects KYC and KYB provider outputs to FCA rules, enabling risk-based routing, case creation, approval workflows and continuous compliance aligned with FCA expectations.
How does SFTY preserve FCA audit evidence?
SFTY preserves decision logs, case history, evidence packages and regulatory rule change approvals to support audit readiness and FCA inspection review processes.
Can SFTY integrate with existing compliance tools?
Yes. SFTY is provider-neutral and integrates smoothly with existing KYC, KYB, KYT, Travel Rule and screening providers within your compliance technology stack.
Does SFTY replace FCA onboarding providers?
No. SFTY complements FCA onboarding providers by structuring their outputs into consistent workflows without replacing the underlying KYC or KYB services.
Structure FCA KYC and KYB workflows with SFTY
Review how SFTY connects provider outputs, regulatory rules and cases into structured FCA onboarding and compliance evidence.
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