Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Corporate Change Monitoring For Digital Asset Compliance Teams
SFTY helps VASPs track ownership, management, and status changes by connecting KYC and KYB data into a unified, audit-ready monitoring workflow.
Ongoing corporate changes create compliance gaps
Compliance teams struggle to keep updated on ownership or management changes due to disconnected data and manual monitoring. This leads to delays in risk assessment and weak audit trails for corporate change reviews.
See monitoring workflowManual 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Outdated rules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
The SFTY approach
SFTY connects corporate change monitoring workflows
SFTY integrates ownership, management and registry data with KYC and KYB outputs into structured, risk-based review workflows that maintain audit-ready evidence for ongoing corporate compliance monitoring.
- 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 corporate changes to case review
SFTY detects corporate changes through provider updates then routes alerts into structured review, case creation, decision logging and audit-ready evidence preservation.
See how SFTY worksChecks
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
Core 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 checks. One audit-ready layer
SFTY connects corporate change data from multiple providers into structured workflows, cases and evidence to support ongoing onboarding monitoring and due diligence review.
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.
How does SFTY support corporate change monitoring?
SFTY tracks ownership, management and status updates by connecting corporate data, alerts and onboarding workflows for continuous risk detection and compliance decision support.
How are onboarding and KYB workflows connected?
SFTY orchestrates KYC and KYB outputs into risk-based workflows, linking corporate changes to onboarding reviews, case creation and decision logging across providers and internal policies.
How does SFTY preserve onboarding audit evidence?
SFTY preserves audit-ready onboarding evidence including provider checks, change alerts, review history and decision logs for transparent regulatory and internal compliance reviews.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY sits above existing providers, integrating identity, corporate registry and screening outputs into one structured compliance workflow without disrupting current systems.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers; it connects their outputs into connected onboarding and ongoing monitoring workflows for improved operational control.
Structure corporate change monitoring workflows
Review how SFTY connects KYC and KYB updates into controlled onboarding reviews and audit-ready evidence for compliance teams.
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