KYC
Identity checks connected to onboarding decisions
Director and Shareholder Onboarding Case Management for VASP Compliance
SFTY structures director and shareholder risk signals into auditable cases, connecting KYC and KYB providers to streamline onboarding review and preserve compliance evidence.
Core compliance capabilities
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
Director and shareholder reviews slow onboarding
Risk signals from KYC and KYB providers often arrive disconnected, creating manual case assembly and fragmented review workflows. Compliance teams struggle to track decisions and preserve a clear audit trail for director and shareholder onboarding cases.
See the case 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Outdated rules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 control
SFTY unifies director and shareholder cases
SFTY connects KYC and KYB provider risk signals into structured review workflows that centralize decisions, preserve audit evidence, and streamline case management for director and shareholder onboarding.
- 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 risk to case closure
SFTY connects director and shareholder risk signals through review workflows to case creation, evidence preservation and final compliance decision recording.
Review audit flowChecks
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. One audit-ready layer
SFTY connects KYC and KYB provider outputs into structured onboarding cases, decisions and auditable evidence to support risk-based director and shareholder review workflows.
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 compliance control
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 compliance teams?
SFTY provides VASP compliance teams with a structured compliance layer that connects KYC, KYB, and related checks into auditable workflows for director and shareholder onboarding risk management.
How does SFTY manage director and shareholder cases?
SFTY aggregates director and shareholder risk signals into structured cases, supporting manual reviews, decision logging, evidence collection, and regulatory rule alignment within one connected compliance workflow.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding evidence including provider outputs, review history, decision logs and supporting data to provide a traceable audit trail for regulatory and internal review purposes.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY sits above existing KYC and KYB providers, orchestrating their outputs into connected workflows without requiring replacement or disrupting existing provider integrations.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers; it complements them by structuring their outputs into controlled, auditable workflows and connecting risk signals into compliance cases.
Structure director and shareholder risk cases
Review how SFTY connects KYC and KYB outputs into structured cases for onboarding review and audit-ready compliance evidence.
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