KYC
Identity checks connected to onboarding decisions
Streamline Counterparty Registry Verification Designed for VASP Compliance Teams
SFTY connects company registry data, KYC and KYB providers into one structured onboarding workflow to ensure reliable counterparty verification and audit-ready compliance control.
Provider orchestration 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
Company data checks remain disconnected and manual
Compliance teams struggle to verify counterparty registry information quickly due to fragmented sources and manual data consolidation. This slows onboarding decisions and weakens audit trails needed for defensible business relationship approvals.
See 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Outdated rules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
The SFTY approach
SFTY connects counterparty registry data into workflow
SFTY integrates disparate company registry checks, KYC and KYB outputs into one structured onboarding workflow that supports risk-based routing, decision tracking and 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
From counterparty registry checks to onboarding approval
SFTY organizes registry data, screening results and provider outputs into risk-based reviews, cases and an audit trail to support onboarding decisions.
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
Beyond registry checks. One onboarding layer
SFTY connects KYC, KYB and counterparty data into structured workflows, cases, decisions and audit evidence to streamline compliance before business approval.
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 compliance evidence
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 counterparty registry checks?
SFTY provides a compliance layer that connects company registry data with KYC and KYB outputs to support structured, auditable counterparty verification workflows for VASPs and regulated businesses.
How does SFTY structure counterparty onboarding?
SFTY orchestrates checks from multiple providers, applies internal policies, routes reviews, and creates cases to support consistent counterparty onboarding with risk-based decision and audit trails.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding case history, provider outputs, decision logs and evidence packages to maintain an auditable trail that supports regulatory review and internal compliance checks.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates with existing KYC, KYB and registry providers, connecting their results into connected onboarding workflows without requiring replacement of these tools.
Does SFTY replace registry or KYC providers?
No. SFTY does not replace KYC, KYB or registry providers but acts as a control layer that structures and manages their outputs into compliance-ready workflows and evidence.
Structure counterparty registry reviews with SFTY
Review how SFTY connects company registry data and KYB outputs into structured onboarding workflows and audit-ready evidence.
Assess compliance workflow