Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Streamlined Company Registry Checks Compliance Control Layer for Exchanges
SFTY connects multiple KYC and KYB providers into a unified onboarding workflow that simplifies exchange due diligence with audit-ready corporate verification and risk review.
Onboarding delays from disconnected company checks
Exchange compliance teams struggle with slow onboarding when corporate registry and company verification outputs remain separated across multiple providers. This fragmentation makes it difficult to establish a clear audit trail and maintain consistent risk-based reviews for counterparties.
See 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Outdated rules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
Provider orchestration
SFTY connects company registry checks to workflow
SFTY integrates corporate registry data, KYC and KYB provider results into one structured onboarding workflow, enabling consistent risk-based reviews with a clear audit trail for exchange 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
Provider orchestration 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
Workflow
From company checks to onboarding approval
SFTY merges company registry data, provider results and risk rules into a structured onboarding flow that supports review, decisions and audit evidence.
See workflow modelChecks
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
Not another provider. The compliance control layer
SFTY connects KYC and KYB provider outputs into structured onboarding workflows, decisions, evidence and audit-ready cases without replacing existing compliance 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 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 exchange compliance teams?
SFTY provides exchanges a connected compliance layer that connects KYC, KYB, company registry data and screening outputs into structured onboarding workflows and risk-based reviews.
How does SFTY handle company registry checks?
SFTY aggregates company registry and corporate data from multiple KYB providers into structured cases, linking directors, UBOs and shareholder information for informed compliance decisions.
How does SFTY preserve onboarding audit evidence?
SFTY maintains audit-ready records by preserving onboarding decisions, provider results and supporting evidence with timestamped logs and secure access controls for regulatory review.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY is provider neutral and connects to your existing KYC, KYB and screening providers to orchestrate outputs within one controlled compliance workflow.
Does SFTY replace onboarding or verification providers?
No. SFTY does not replace verification providers but complements them by turning their outputs into structured cases, risk rules and audit evidence for exchanges.
Structure exchange onboarding with company checks
Review how SFTY connects corporate registry data and KYB outputs into audit-ready onboarding cases and risk-based workflows.
Assess compliance workflow