Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Director and Shareholder Review Compliance Audit Trail for VASPs
SFTY connects KYC and KYB providers into a unified workflow that preserves audit evidence and supports risk-based onboarding decisions for directors and shareholders.
Workflow
From onboarding checks to director review
SFTY structures KYC and KYB provider outputs into risk-based workflows that preserve audit evidence for director and shareholder compliance review.
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
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
Compliance layer
SFTY preserves audit evidence for reviews
SFTY connects director and shareholder checks, reviewer actions, decision logs and supporting documents into one structured workflow to deliver complete, traceable onboarding 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
Audit evidence gaps slow director reviews
Compliance teams struggle to preserve a clear and complete audit trail for director and shareholder onboarding reviews. This makes it difficult to trace decisions, demonstrate due diligence and prepare for regulatory or audit inspections.
Review audit readinessFragmented 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Outdated rules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
Not another provider. The audit evidence layer
SFTY connects KYC and KYB outputs into structured director and shareholder review workflows that preserve audit evidence and support defensible compliance trails.
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 director and shareholder review?
SFTY structures director and shareholder reviews by connecting KYB and risk screening outputs into controlled workflows with decision logs and audit-grade evidence preservation.
How does SFTY preserve audit evidence?
SFTY preserves all review actions, provider results, decisions and evidence in a traceable audit trail for defensible onboarding and compliance reporting purposes.
Can SFTY connect multiple KYB providers?
Yes, SFTY orchestrates multiple KYB providers by aggregating their outputs and routing reviews based on risk, jurisdiction or business logic.
How does SFTY fit into onboarding workflows?
SFTY integrates provider outputs into onboarding workflows, applying internal policies, routing reviews, recording decisions and preparing evidence and reports.
Does SFTY replace KYC or KYB providers?
No. SFTY sits above existing KYC and KYB providers and turns their outputs into structured workflows without replacing them.
Preserve audit-ready evidence for director reviews
Review how SFTY connects KYC and KYB outputs into structured workflows for director and shareholder onboarding evidence.
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