Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Shareholder Review Compliance Workflow for Exchanges
SFTY helps crypto exchanges connect shareholder due diligence, director checks and corporate onboarding into one auditable compliance workflow.
Shareholder reviews slow onboarding workflows
Exchanges face delays and operational gaps when director and shareholder data remain siloed across multiple providers. This fragmentation leads to manual reconciliations, inconsistent due diligence and weak audit trails during shareholder onboarding reviews.
Review onboarding challengesManual 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Outdated rules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 connects shareholder data into workflows
SFTY integrates director and shareholder information from multiple providers into a unified onboarding workflow, enabling exchanges to conduct consistent reviews with complete audit trails and streamlined due diligence.
- 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
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
Workflow
From shareholder checks to onboarding approval
SFTY connects KYC and KYB provider outputs with director and shareholder reviews, guiding exchange compliance teams through risk-based onboarding decisions and audit evidence preservation.
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
Not another provider. Structured onboarding control
SFTY connects KYC and KYB outputs into risk-based workflows, decision records, evidence and audit trails tailored for exchange shareholder reviews and compliance teams.
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 exchange compliance teams?
SFTY helps exchange compliance teams connect shareholder due diligence with onboarding checks, linking directors, shareholders, sanctions, and risk data into structured, auditable workflows.
How does SFTY structure shareholder review workflows?
SFTY orchestrates shareholder reviews by routing KYB and screening outputs into cases, applying risk rules, recording decisions and preserving evidence within a controlled onboarding workflow.
How does SFTY preserve onboarding decision evidence?
SFTY preserves onboarding evidence by capturing provider results, decision logs and review history to support audit readiness and defensible shareholder approval processes.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY connects multiple KYC and KYB providers, consolidating their checks into a single compliance workflow without disrupting existing vendor relationships.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but integrates their outputs into structured, policy-driven compliance workflows.
Structure shareholder review workflows with SFTY
Review how SFTY connects director and shareholder checks into controlled onboarding cases with audit-ready evidence and decision logs.
Book compliance demo