Structured Corporate Onboarding Reviews Compliance Control Layer for VASPs

SFTY helps compliance teams assess corporate risk by connecting KYC, KYB, sanctions and UBO checks into one auditable onboarding workflow with risk-based routing and evidence preservation.

Review workflow

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

Corporate risk assessments depend on fragmented inputs

Compliance teams struggle to connect dispersed KYC, KYB, sanctions and UBO checks into a unified corporate risk review. This fragmentation slows onboarding, weakens audit trails and complicates defensible compliance decisions before client approval.

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Fragmented 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Outdated rules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

Business solution

SFTY centralizes corporate risk review workflows

SFTY connects KYC, KYB, sanctions, UBO data and provider outputs into one structured onboarding workflow that supports risk-based routing, case management 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 onboarding checks to risk review

SFTY connects KYC and KYB provider outputs with sanctions and company data to support structured risk review and approval workflows for corporate onboarding.

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Checks

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 fragmented checks. Review-ready evidence

SFTY connects KYC and KYB provider outputs into structured corporate risk review workflows with audit-ready evidence and clear decision records for VASP 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

Audit-ready infrastructure

Built for corporate risk review

SFTY supports VASPs with structured onboarding workflows that preserve audit-ready evidence and enable bank due diligence within controlled, enterprise-grade deployment environments.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

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 corporate onboarding risk?

SFTY structures fragmented KYC, KYB and screening results into connected corporate onboarding workflows to support risk review, decision logging and audit-ready evidence for regulated digital asset businesses.

How does SFTY handle onboarding workflows?

SFTY connects provider outputs through risk-based routing, case creation, reviewer actions and decision logging to streamline onboarding and corporate risk review within a controlled compliance workflow.

How does SFTY preserve onboarding audit evidence?

SFTY preserves onboarding case history, decision logs, provider outputs and supporting evidence, supporting clear audit trails that demonstrate how corporate risk decisions were made and reviewed.

Can SFTY integrate existing KYC and KYB providers?

Yes. SFTY connects existing KYC, KYB, sanctions and adverse media providers into one operational layer without replacing their systems, enabling seamless orchestration and connected risk workflows.

Does SFTY replace KYC or KYB providers?

No. SFTY does not replace providers but connects their outputs into structured onboarding and risk review workflows, enhancing consistency and auditability without disrupting existing vendor relationships.

Structure corporate risk reviews with SFTY

Review how SFTY connects KYC, KYB, sanctions and UBO outputs into controlled onboarding workflows and audit-ready decision records.

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