KYC
Identity checks connected to onboarding decisions
Preserve Company Registry Audit Evidence Structured Onboarding for VASPs
SFTY connects company registry checks into a single audit trail that preserves evidence and supports risk-based onboarding workflows for regulated digital asset businesses.
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
Beyond isolated checks. Audit-ready evidence
SFTY connects company registry data and provider outputs into structured onboarding workflows with preserved evidence to support audit readiness and defensible compliance reviews.
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
Audit evidence weakens across disconnected company data
Compliance teams struggle to preserve clear audit trails when company registry checks and corporate due diligence remain scattered across multiple providers. This fragmentation slows onboarding reviews and complicates defensible compliance decisions for VASPs handling complex counterparty verification.
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Outdated rules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 control
SFTY preserves audit evidence across providers
SFTY connects company registry data, KYB outputs, reviewer actions and decision logs into one traceable workflow so compliance teams maintain a clear, defensible audit trail for onboarding reviews.
- 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 registry checks to approval
SFTY records company registry data and provider checks into structured workflows that preserve audit evidence through review, decision and onboarding approval.
Review audit flowChecks
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
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 KYC and KYB teams?
SFTY provides a compliance layer that connects KYC and KYB provider outputs into structured onboarding workflows, supporting regulated digital asset businesses with risk-based review and decision audit trails.
How does SFTY handle company registry checks?
SFTY orchestrates company registry data alongside UBO and sanctions screening, routing checks into connected, auditable onboarding cases for structured counterparty due diligence and risk-based decision-making.
How does SFTY preserve onboarding audit evidence?
SFTY preserves detailed audit trails by recording decisions, case notes, provider outputs and rule applications to support onboarding actions remain transparent and reviewable for compliance teams.
Can SFTY integrate with existing KYC providers?
Yes, SFTY connects with multiple KYC and KYB providers without replacing them, aggregating their outputs into one operational workflow tailored by jurisdiction, client type and internal policy.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace providers but integrates their data to create controlled, explainable and auditable onboarding workflows above existing KYC and KYB services.
Preserve audit evidence for company registry checks
Review how SFTY structures company registry outputs into controlled onboarding evidence and audit-ready compliance workflows for VASPs.
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