KYC
Identity checks connected to onboarding decisions
Structured Business Registration Checks Compliance Control Layer for VASPs
SFTY connects company registry data, identity checks and sanctions screening into one audit-ready onboarding workflow that supports entity verification and regulatory review.
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 slows when company data is disconnected
Compliance teams face delays and manual work when business registration, entity type and corporate details come from separate checks and systems. This fragmentation weakens audit trails and makes onboarding decisions harder to track and defend during regulatory reviews.
Review 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Outdated rules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
Workflow
From company registry checks to approval
SFTY connects business registration data and provider results through risk review, case creation, decision logging and evidence preservation for onboarding approval.
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
Compliance layer
SFTY connects company registry data to workflow
SFTY unifies business registration, entity information and corporate checks from multiple providers into a single onboarding workflow that preserves decision evidence and supports audit-ready review 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
Beyond fragmented checks. Review-ready evidence
SFTY connects company registry, KYC and KYB outputs into structured onboarding reviews, preserving evidence and decisions to support audit readiness and consistent 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 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 business registration review?
SFTY structures company registration, entity type and corporate details into connected onboarding workflows for digital asset businesses like VASPs, enhancing compliance control over business registration reviews.
How does SFTY handle company registry checks?
SFTY connects multiple KYB providers and company registry data to apply internal policies, risk-based routing and case creation for efficient validation and ongoing monitoring.
How does SFTY preserve onboarding audit evidence?
SFTY records onboarding decision logs, preserves provider outputs and links evidence to customer profiles, supporting traceable and audit-ready onboarding review histories.
Can SFTY integrate with existing KYC providers?
Yes. SFTY can connect with existing KYC and KYB vendors, orchestrating their outputs into consistent workflows without disrupting current provider relationships.
Does SFTY replace KYC and KYB providers?
No. SFTY sits above KYC and KYB providers, turning their outputs into structured workflows without replacing the underlying vendor services.
Structure business registration reviews with SFTY
Review how SFTY connects company registry data, identity checks and sanctions into one controlled, audit-ready onboarding workflow.
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