Streamline Director and Shareholder Review Compliance Workflow for VASP Onboarding

SFTY connects KYC, KYB, and regulatory checks into structured workflows that help VASPs review directors and control persons with clear audit trails and risk-based decisions.

Review workflow

Director and shareholder reviews remain disconnected

VASPs struggle with fragmented data and manual processes when reviewing directors and control persons during onboarding. This slows due diligence, weakens audit trails and complicates defensible compliance decisions across multiple providers and data sources.

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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Outdated rules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

Business solution

SFTY connects director and shareholder data

SFTY aggregates KYB and KYC provider outputs into one risk-based onboarding workflow, linking directors, shareholders, reviews and evidence to accelerate due diligence and improve audit readiness 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

Workflow

From onboarding checks to director approval

SFTY aggregates KYC and KYB provider results to guide risk-based director and shareholder reviews, facilitating compliance decisions with complete audit evidence.

Explore case 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

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

Beyond fragmented onboarding. One review control

SFTY connects KYC and KYB provider outputs into structured review workflows, decision logs, evidence preservation and audit-ready documentation tailored for VASP director oversight.

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

Audit-ready infrastructure

Built for VASP director review

SFTY gives VASPs a controlled compliance layer connecting provider outputs with audit evidence and deployment governance for thorough director and shareholder due diligence.

Review compliance stack

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

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 VASP director review?

SFTY helps VASPs structure director and shareholder reviews by connecting KYC, KYB and screening outputs into one compliance workflow with audit-ready evidence and decision records.

How does SFTY support director onboarding workflows?

SFTY orchestrates identity, corporate and control person checks, applies risk-based routing, manages reviewer assignments and records decisions during onboarding of directors and shareholders.

How does SFTY preserve onboarding audit evidence?

SFTY preserves case history, provider results, decision logs and supporting evidence to support onboarding reviews are traceable and audit ready.

Can SFTY connect existing KYC and KYB providers?

Yes, SFTY integrates multiple KYC and KYB providers and applies rules to connect their outputs into structured review workflows.

Does SFTY replace KYC or KYB providers?

No. SFTY does not replace KYC or KYB providers; it connects their outputs into one operational layer for compliance and audit purposes.

Structure director and shareholder reviews with SFTY

Explore how SFTY connects KYC and KYB checks into risk-based workflows with audit-ready evidence for VASP onboarding compliance.

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