Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Compliance Workflows for Onboarding Ongoing Customer Rescreening for VASPs
SFTY connects KYC, KYB, sanctions and risk signals into a unified workflow that helps compliance teams monitor and rescreen customers when risk profiles or policies change.
Workflow
From onboarding checks to ongoing rescreening
SFTY connects initial KYC and KYB provider checks with ongoing risk signals to manage customer rescreening, cases, decisions and audit evidence systematically.
See workflow modelRules
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
Rescreening delays risk response and auditability
Compliance teams struggle to keep rescreening aligned with evolving risk signals and policy updates due to fragmented data and disconnected provider outputs. This leads to slower customer risk reassessment, inconsistent audit trails, and increased operational workload for VASPs.
See ongoing monitoring 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Outdated rules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 orchestrates ongoing customer rescreening workflows
SFTY connects evolving risk signals, updated provider checks, policy changes and review actions into one audit-ready rescreening workflow for VASPs to manage risk reassessment and compliance evidence efficiently.
- 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. Review-ready evidence
SFTY connects multiple KYC and KYB provider outputs into structured review workflows, decisions, cases and evidence to support ongoing customer rescreening and audit readiness.
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
Provider orchestration 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
Ask SFTY about compliance evidence
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 customer rescreening?
SFTY supports ongoing customer rescreening by connecting risk signals, regulatory updates and policies into structured review workflows for timely and auditable identity and corporate due diligence updates.
How does SFTY handle onboarding risk reviews?
SFTY routes screening outputs and risk alerts into dynamic onboarding workflows that include risk-based routing, case creation and review escalation based on rules triggered by new or updated risk indicators.
How does SFTY preserve onboarding decision evidence?
SFTY preserves a full audit trail of onboarding decisions, reviewer actions, triggered rules and supporting evidence for regulatory review and internal governance purposes.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates with multiple KYC and KYB providers, connecting their results into a consistent compliance workflow without disrupting existing vendor relationships or processes.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace providers but organizes their outputs into structured workflows, cases, evidence and audit-ready reports to improve operational compliance and oversight.
Structure ongoing customer rescreening workflows
Review how SFTY connects KYC, KYB, sanctions and risk signals into controlled rescreening and audit-ready compliance cases.
Assess compliance workflow