Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Director Screening Workflows Compliance Control for VASPs
SFTY connects director and shareholder screening outputs into a unified onboarding workflow to support sanctions, PEP and adverse media risk review with a clear audit trail.
Director screening outcomes remain disconnected
Onboarding teams struggle to consolidate sanctions, PEP and adverse media checks for company directors into a single review workflow. This disperses risk insight and weakens audit traceability for critical KYB decisions.
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Outdated rules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
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
Provider orchestration
SFTY connects director screening into workflow
SFTY integrates sanctions, PEP and adverse media checks for company directors into one compliance workflow, centralizing risk signals, review actions and audit evidence for clearer KYB decision-making.
- 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 director screening to compliance decisions
SFTY aggregates director and shareholder screening results, routes risk reviews, opens cases, records decisions and preserves evidence within a controlled onboarding workflow.
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
Beyond fragmented checks. Review-ready evidence
SFTY connects KYC and KYB provider outputs into structured review workflows with audit evidence, enabling consistent director screening and defensible onboarding decisions.
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 director screening teams?
SFTY connects outputs from sanctions, PEP and adverse media checks into structured workflows for director and shareholder risk review within onboarding and KYB processes.
How does SFTY handle director screening workflows?
SFTY routes screening results into risk-based reviews, opens cases for flagged directors, records decisions, and supports layered approval paths with audit logs for compliance teams.
How does SFTY preserve director screening evidence?
SFTY preserves screening results, decision logs and evidence packages to support audit readiness and traceable onboarding decisions for directors and shareholders.
Can SFTY integrate existing director screening providers?
Yes. SFTY integrates multiple KYC, KYB and screening providers, orchestrating their outputs without replacing existing tools or vendor relationships.
Does SFTY replace director screening providers?
No. SFTY does not replace screening providers but structures their outputs into explainable, auditable workflows to support compliance teams.
Structure director screening into controlled workflows
Review how SFTY connects director and shareholder screening outputs into structured onboarding cases with audit-ready decision records.
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