Structure Onboarding Risk Reviews For VASP Compliance Teams

SFTY connects KYC and KYB provider outputs into a unified workflow that maps director and shareholder risk for scalable, auditable onboarding and management review.

Review workflow

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

Provider-ready architecture

Built for management risk review

SFTY supports VASPs with controlled onboarding workflows, preserving audit-ready evidence and enabling bank due diligence within scalable, enterprise-grade compliance deployments.

Explore bank due diligence

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Management risk reviews slow onboarding decisions

Compliance teams face challenges consolidating director and shareholder checks across multiple sources. This fragmentation creates delays, inconsistent assessments, and gaps in audit evidence for onboarding high-risk corporate clients.

Review onboarding workflow

Fragmented 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Outdated rules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 connects director and shareholder reviews

SFTY aggregates KYC and KYB provider outputs with regulatory checks into a unified onboarding workflow that structures risk-based reviews and preserves audit-ready evidence for timely, consistent decisions.

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 onboarding checks to management risk review

SFTY collects KYC and KYB provider outputs, routes director and shareholder data into risk reviews, supporting structured decisions and audit-ready onboarding evidence.

Review audit flow

Checks

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 KYC outputs. Structured risk review

SFTY connects KYC, KYB and screening results into auditable workflows, decisions and evidence that streamline director and shareholder risk reviews for VASPs.

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 VASP onboarding reviews?

SFTY structures KYC and KYB provider outputs into a connected onboarding workflow tailored for VASP compliance, enabling clear management risk review across directors, shareholders and counterparties.

How does SFTY manage director and shareholder risk?

SFTY applies internal policies to aggregate director and shareholder checks, routing risk-based reviews, opening cases, and recording decisions for responsible compliance team assessment before onboarding.

How does SFTY preserve onboarding decision evidence?

SFTY preserves audit-ready onboarding history, including decision logs, provider results, evidence packages and reviewer actions to support transparency and regulatory readiness.

Can SFTY connect existing KYC and KYB providers?

Yes. SFTY integrates multiple KYC and KYB providers, combining their outputs into one operational layer without requiring changes to existing provider setups.

Does SFTY replace onboarding and verification providers?

No. SFTY does not replace onboarding providers but connects their outputs into structured workflows, enabling streamlined review and risk assessment.

Structure director and shareholder risk reviews

Review how SFTY connects KYC and KYB outputs into audit-ready workflows supporting management risk and onboarding decisions.

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