Manage Company Registry Discrepancies Case Management for VASP Onboarding

SFTY helps compliance teams structure company registry checks into auditable cases with linked risk signals and regulatory updates for streamlined onboarding decisions.

Review workflow

Business solution

SFTY connects registry checks to cases

SFTY links company registry data, mismatch alerts and provider outputs into structured cases with risk-based workflows that streamline corporate onboarding and preserve audit-ready evidence 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

Workflow automation 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

Onboarding slows when registry checks disconnect

Compliance teams struggle to manage company registry discrepancies across fragmented systems, leading to manual case creation and delayed risk reviews. This disconnect weakens audit trails and complicates defensible onboarding decisions for VASPs handling corporate client verification.

Review onboarding workflow

Fragmented 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Outdated rules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 checks to case resolution

SFTY connects company registry data and provider checks with risk rules to open cases, guide reviews, record decisions and preserve evidence for compliance teams.

Explore case flow

Checks

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

Beyond fragmented checks. One audit-ready layer

SFTY connects company registry outputs into structured cases, decisions and evidence to support clear, auditable compliance workflows beyond isolated provider data.

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-ready infrastructure

Built for company registry cases

SFTY supports VASPs creating audit-ready onboarding cases from registry mismatches with controlled provider orchestration and governance for robust bank due diligence and scalable deployment.

Discuss deployment options

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

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 company registry checks?

SFTY structures company registry checks into compliance workflows, connecting identity and corporate data with risk reviews and case management for regulated digital asset businesses.

How does SFTY manage registry mismatch cases?

SFTY creates cases from registry mismatches or risk indicators, enabling structured review, decision recording and escalation within controlled onboarding workflows.

How does SFTY preserve onboarding audit evidence?

SFTY preserves onboarding evidence, decision logs and case documents to support audit readiness and traceability across customer verification processes.

Can SFTY integrate with existing KYC and KYB providers?

Yes. SFTY connects multiple KYC and KYB providers, consolidating their outputs into connected workflows without disrupting existing tools or vendor relationships.

Does SFTY replace KYC or KYB providers?

No. SFTY sits above KYC and KYB providers, turning their outputs into structured cases, evidence and compliance decisions rather than replacing underlying vendors.

Turn company registry checks into structured cases

Review how SFTY connects registry mismatches, risk signals and regulatory updates into audit-ready onboarding case workflows.

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