Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Control Person Review Onboarding Oversight for VASPs
SFTY connects KYC and KYB provider data into one compliance workflow to assess directors and shareholders with audit-ready evidence for efficient corporate onboarding.
Compliance layer
SFTY connects control person data workflows
SFTY links provider outputs, corporate records, sanctions screenings and reviewer actions into one structured onboarding workflow that streamlines control person verification and preserves audit-ready 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
Workflow
From onboarding checks to control person review
SFTY organizes KYC, KYB and screening results to guide risk-based review of directors, shareholders and control persons for compliance decisions.
Review compliance workflowRules
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
Onboarding slows when control person data gaps persist
Compliance teams struggle to verify and assess directors and shareholders when provider outputs remain disconnected. This creates manual review bottlenecks and weak audit trails that complicate corporate client due diligence and regulatory readiness.
Map 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Outdated rules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
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
Beyond fragmented checks. Structured onboarding control
SFTY connects KYC and KYB provider outputs into risk-based onboarding workflows, decisions, cases and audit-ready evidence 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 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 control person review?
SFTY provides a compliance layer that connects and structures data for control person review, enabling VASPs to manage director, shareholder and corporate due diligence with audit-ready workflows.
How does SFTY structure director and shareholder reviews?
SFTY orchestrates provider outputs, applying risk-based rules to route director and shareholder reviews through controlled workflows with documented decisions and supporting evidence.
How does SFTY preserve onboarding audit trails?
SFTY preserves onboarding history by recording decision logs, evidence packages and case notes to support clear audit trails for director and shareholder verification.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates multiple KYC and KYB providers, connecting their outputs into one structured onboarding workflow without disrupting existing systems.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but connects their results into combined compliance workflows and comprehensive review records.
Structure director and shareholder reviews with SFTY
Review how SFTY connects KYC and KYB data into audit-ready workflows to assess control persons efficiently within one compliance layer.
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