Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Company Registry Onboarding For VASP Compliance Teams
SFTY connects KYC and KYB checks with company registry and UBO data to create a controlled onboarding workflow that supports regulatory audit trails and due diligence.
Workflow
From company registry checks to approval
SFTY links company registry, UBO, sanctions and screening checks through risk-based routing, case review and approval with structured evidence for onboarding decisions.
See how SFTY worksRules
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
The SFTY approach
SFTY connects company registry data workflows
SFTY integrates fragmented company registry outputs, KYC and KYB results, and screening data into one structured onboarding workflow that supports risk-based reviews and preserves audit-ready due diligence evidence.
- 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 data checks slow onboarding reviews
Compliance teams at VASPs struggle with fragmented company registry data spread across multiple providers. This creates manual reconciliation tasks, inconsistent entity verification and gaps in audit evidence for due diligence and regulatory review.
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Outdated rules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
Audit-ready 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
Beyond KYC and KYB. Structured onboarding control
SFTY connects company registry, UBO, sanctions and screening outputs into risk-based workflows with decision evidence and audit-ready onboarding review for VASPs.
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 workflow automation
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 VASP company checks?
SFTY helps VASPs connect company registry data, UBO, director, shareholder, sanctions and adverse media checks into one structured onboarding workflow for compliance and due diligence.
How does SFTY structure company onboarding workflows?
SFTY turns fragmented company and corporate checks into risk-based review workflows with policy rules, case creation, decision logs and escalation capabilities for consistent onboarding decisions.
How does SFTY preserve onboarding audit evidence?
SFTY preserves full onboarding evidence packages including provider outputs, decision logs, reviewer notes and audit trails to support internal reviews and regulatory audits.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY sits above existing KYC and KYB providers, connecting their outputs into one operational layer without replacing underlying systems or disrupting workflows.
Does SFTY replace KYC and KYB providers?
No. SFTY does not replace KYC or KYB providers but integrates their outputs to create auditable, structured onboarding and compliance workflows.
Structure company onboarding with audit-ready workflows
Review how SFTY connects KYC, KYB and company registry data into controlled onboarding and compliance audit trails.
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