Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Director and Shareholder Review Compliance Workflow for VASPs
SFTY helps compliance teams unify director and shareholder checks from KYC and KYB providers into a single audit-ready onboarding workflow with traceable decisions and evidence.
Workflow
From director checks to onboarding approval
SFTY structures director and shareholder data through screening, risk-based routing, review workflows, case decisions and evidence to support compliant onboarding approval.
See how SFTY worksRules
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
Digital asset 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
The SFTY approach
SFTY connects director and shareholder workflows
SFTY integrates KYC and KYB provider outputs, corporate data, and screening results into one structured onboarding workflow, enabling compliance teams to conduct consistent reviews with a clear audit trail.
- 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
Director and shareholder reviews remain fragmented
Compliance teams struggle to consolidate data from multiple KYC and KYB providers into a unified onboarding review. This fragmentation slows decision-making and weakens the audit trail needed for defensible due diligence and regulatory readiness.
See 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Outdated rules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
Beyond director checks. One onboarding layer
SFTY connects KYC and KYB provider outputs into structured workflows that preserve evidence, support risk-based review and streamline director and shareholder compliance 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 provider orchestration
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 reviews?
SFTY helps compliance teams review directors and shareholders by connecting KYC, KYB and screening outputs into auditable onboarding workflows with risk-based routing and connected case management.
How does SFTY structure director and shareholder workflows?
SFTY structures workflows by automating provider orchestration, applying internal rules, routing cases for review, recording decisions and preserving evidence in one continuous compliance process.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding evidence by storing provider results, review logs, decision records and audit trails to support consistent compliance decisions and regulatory inspection readiness.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates with multiple KYC and KYB providers, combining their outputs into one operational layer without disrupting existing provider relationships or workflows.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but connects their outputs into structured reviews, risk assessments, cases and audit-ready evidence for compliance teams.
Structure director and shareholder reviews with SFTY
See how SFTY connects KYC and KYB provider outputs into a connected, auditable onboarding workflow for director and shareholder review.
Book compliance demo