Checks
KYC, KYB, KYT and screening outputs enter SFTY
Monitor Company Status Changes KYC and KYB Onboarding for VASPs
SFTY connects company registry data, sanctions screening, and provider outputs into a structured workflow that preserves evidence and tracks status updates post-onboarding.
Workflow
From registry checks to updated onboarding status
SFTY connects company registry data, sanctions screening and risk rules to monitor status changes that trigger onboarding reviews and evidence preservation for compliance teams.
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
Enterprise 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
Business solution
SFTY connects company status to workflows
SFTY links company registry updates, KYC/KYB provider checks, sanctions screening and onboarding decisions into one risk-based workflow with full audit trail for ongoing compliance monitoring.
- 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
Company status updates remain disconnected
Compliance teams struggle to track ongoing changes in company registry data after onboarding, creating gaps between status updates and risk reviews. This fragmentation slows detection of critical changes and weakens the audit trail for regulatory and internal oversight.
Review monitoring 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Outdated rules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. One onboarding evidence layer
SFTY connects KYC and KYB provider outputs into structured onboarding workflows, case evidence, decision logs and audit trails without replacing existing verification tools.
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 audit-ready workflows
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 status monitoring?
SFTY structures company status monitoring by connecting registry checks, sanctions, PEP screening and risk signals into a connected workflow for ongoing compliance and audit-ready oversight.
How does SFTY manage ongoing company checks?
SFTY automates risk-based routing and review of company status changes, linking updates to customer records and opening cases for manual or automated follow-up within compliance workflows.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding history by recording decision logs, evidence packages and related provider outputs, supporting a traceable audit trail tied to each company status review.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY connects multiple KYC and KYB providers to connect disparate data, enabling multi-provider orchestration without disrupting existing vendor setups or workflows.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but adds a compliance layer that turns their outputs into structured workflows, cases, decisions and reporting.
Structure company status monitoring workflows
Review how SFTY connects company registry data, sanctions results and onboarding evidence into controlled compliance operations.
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