Checks
KYC, KYB, KYT and screening outputs enter SFTY
Orchestrate Company Registry Data Unified KYB Onboarding Workflows
SFTY connects multiple registry sources and screening providers into a single KYB workflow to streamline VASP onboarding with clear audit trails and structured risk reviews.
Workflow control
SFTY connects registry data into workflow
SFTY aggregates company registry data, sanctions and PEP screening outputs, and KYC/KYB provider results into a unified onboarding workflow with risk-based routing 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 company checks to onboarding approval
SFTY connects registry data, KYC and KYB provider outputs through risk-based workflows, case reviews, decisions and audit-ready onboarding evidence.
Review audit 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
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 delays caused by disconnected registry data
Compliance teams struggle to create a unified view when company registry checks and KYB data remain separated across multiple providers. This leads to slower onboarding, manual reconciliation efforts, and weaker audit trails for corporate onboarding decisions.
See the 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Outdated rules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
Beyond fragmented checks. One onboarding layer
SFTY connects KYB and registry data from multiple providers into structured workflows, decisions, evidence and audit-ready onboarding control for digital asset compliance teams.
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 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 KYB onboarding workflows?
SFTY connects KYC, KYB and registry checks into structured onboarding workflows with risk-based routing, case management and audit-ready evidence for regulated digital asset businesses like VASPs.
How does SFTY orchestrate company registry data?
SFTY aggregates data from multiple registry sources, sanctions, PEP and adverse media screens into a connected KYB workflow to enable consistent, auditable corporate client risk review.
How does SFTY preserve onboarding evidence?
SFTY preserves decision logs, case history and supporting documents as part of onboarding evidence packages to support compliance review and audit readiness.
Can SFTY integrate existing KYB and KYC providers?
Yes. SFTY sits above existing KYC and KYB providers, connecting their outputs into one compliance operating layer without replacing them.
Does SFTY replace onboarding or registry providers?
No. SFTY orchestrates inputs from onboarding and registry providers rather than replacing them, enabling consistent workflows and audit trails across multiple data sources.
Structure company registry data into one workflow
Review how SFTY connects registry sources, sanctions and PEP screening into audit-ready KYB onboarding cases and evidence.
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