KYC
Identity checks connected to onboarding decisions
Structured Shareholder Screening For VASP KYB Onboarding Workflows
SFTY connects director and shareholder checks into one risk-based onboarding workflow that preserves audit trails and streamlines KYB due diligence for digital asset businesses.
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
Workflow
From shareholder checks to onboarding approval
SFTY consolidates shareholder screening results, applies risk-based rules, routes for review and preserves evidence to support clear onboarding decisions and audit trails.
See workflow modelChecks
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
Shareholder screening delays KYB onboarding
Compliance teams face fragmented data from multiple providers when verifying directors and shareholders, causing slow and manual risk reviews. This creates gaps in audit trails and complicates defensible ownership verification during onboarding for VASPs.
See shareholder 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Outdated rules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
Provider orchestration
SFTY connects director and shareholder data
SFTY links KYC and KYB provider outputs with ownership records, risk signals and review workflows to create a structured, auditable shareholder screening process that accelerates onboarding for VASPs.
- 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
Beyond fragmented checks. One onboarding control
SFTY connects KYC and KYB provider outputs into structured shareholder screening workflows with clear audit evidence and risk-based review, without replacing existing tools.
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 shareholder screening?
SFTY connects shareholder and ownership data from multiple sources into structured onboarding workflows with risk-based screening and policy application during digital asset KYB processes.
How does SFTY structure director review workflows?
SFTY routes director and shareholder data through configurable review steps, risk-based triggers and case creation, supporting consistent decision-making and escalation within compliance teams.
How does SFTY preserve onboarding audit trails?
SFTY preserves onboarding decisions, provider outputs, review history and evidence to support audit readiness and traceability for shareholder and ownership verification.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates with existing KYC and KYB providers, aggregating and normalizing their outputs into one operational compliance workflow.
Does SFTY replace current shareholder screening providers?
No. SFTY operates above existing providers, turning their screening results into structured reviews and cases without replacing the underlying verification services.
Structure shareholder screening into controlled workflows
Review how SFTY connects director and shareholder checks into risk-based onboarding workflows with audit trails and evidence packages.
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