Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Company Verification Workflows For Compliance Teams at VASPs
SFTY connects KYC and KYB provider outputs to create an auditable onboarding workflow that consolidates company registry, UBO, sanctions, and risk reviews in one system.
Company checks remain disconnected and manual
Compliance teams struggle with fragmented company registry data and disjointed KYB outputs that slow onboarding and increase manual work. This separation makes it difficult to maintain a clear audit trail and support consistent, defensible onboarding decisions.
See the onboarding workflowManual 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Outdated rules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
The SFTY approach
SFTY connects company checks into workflow
SFTY integrates company registry data, KYB provider results, ownership reviews and sanctions screening into one structured onboarding workflow to streamline review, maintain audit evidence and support consistent decision tracking.
- 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 company checks to onboarding approval
SFTY connects company registry checks, sanctions screening and provider outputs into risk-based review, decision logging and audit-ready onboarding approval workflows.
See how SFTY worksChecks
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
Digital asset 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 disconnected checks. One onboarding workflow
SFTY connects company registry, KYC and KYB provider outputs into one structured workflow that supports decision evidence, risk review and audit-ready onboarding 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 provider orchestration
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 compliance teams?
SFTY connects KYC, KYB, sanctions and registry checks into one structured compliance workflow to help teams manage onboarding, risk review, decisions, evidence and reporting efficiently.
How does SFTY manage company checks workflows?
SFTY orchestrates company registry, UBO, sanctions and adverse media checks into risk-based review workflows, supporting case creation, decision logging and compliance rule alignment for consistent onboarding.
How does SFTY preserve onboarding evidence?
SFTY preserves audit-ready onboarding evidence by recording decision logs, provider outputs, case history and reviewer actions for clear traceability and internal or external audit readiness.
Can SFTY integrate with existing KYC/KYB providers?
Yes. SFTY connects with multiple KYC and KYB providers, integrating their outputs without replacing them to create a connected compliance operating layer over existing tools.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but sits above them, structuring their outputs into workflows, decisions, cases and evidence for better compliance control.
Structure company checks into audit-ready workflows
Review how SFTY connects company registry, UBO, sanctions and risk data into one controlled onboarding workflow.
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