Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Ongoing KYC Monitoring Workflows For VASP Compliance Teams
SFTY connects multi-provider KYC and KYB data into continuous monitoring workflows that preserve audit trails and support risk-based compliance decisions after onboarding.
Monitoring customer risk remains fragmented
Compliance teams struggle to keep KYC status and risk information current across multiple disconnected providers. This creates gaps in ongoing due diligence and weakens audit trails for customer risk updates after onboarding.
Explore compliance 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Outdated rules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
Compliance layer
SFTY connects ongoing KYC workflows and evidence
SFTY links multiple KYC and KYB provider outputs into a unified workflow that continuously updates customer risk status, preserves audit trails and supports structured review for ongoing due diligence.
- 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 ongoing monitoring
SFTY links initial KYC and KYB results with continuous risk signals, case reviews, decision logs and evidence for a compliant ongoing monitoring process.
Review compliance workflowChecks
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
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
Beyond KYC outputs. Ongoing evidence control
SFTY connects continuous KYC and KYB provider results into structured workflows, cases, decisions, and audit-ready evidence for sustained compliance and operational clarity.
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 ongoing KYC monitoring?
SFTY connects KYC and KYB provider outputs into ongoing monitoring workflows, enabling regulated businesses like VASPs to track customer risk levels continuously after onboarding.
How does SFTY handle KYC risk workflows?
SFTY structures workflows that monitor customer risk triggers, route reviews, open cases, log decisions and preserve supporting evidence for compliance teams managing ongoing KYC monitoring.
How does SFTY preserve KYC audit evidence?
SFTY maintains audit-ready logs of case histories, decision records and evidence packages to support review readiness and regulatory inspections for ongoing KYC activities.
Can SFTY integrate with our KYC providers?
Yes. SFTY connects with multiple KYC and KYB providers, aggregating their data into a connected compliance workflow without disrupting existing integrations.
Does SFTY replace our existing KYC tools?
No. SFTY sits above existing KYC, KYB and screening tools, organizing their outputs into a structured compliance layer but not replacing underlying providers.
Structure ongoing KYC monitoring workflows securely
Review how SFTY connects multi-provider KYC data into continuous risk-based workflows with audit trails and case evidence.
Start compliance review