Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Ongoing KYC Monitoring Compliance Workflow for VASPs
SFTY Business links KYC and KYB provider outputs into a unified workflow that preserves audit trails and supports risk-based ongoing monitoring for digital asset compliance.
Ongoing monitoring depends on manual handoffs
Compliance teams struggle to maintain a continuous view when KYC, KYB and sanctions screening data remain siloed across providers. This causes slow alert resolution, inconsistent risk updates and weak audit trails for ongoing due diligence workflows.
See the 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Outdated rules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
Business solution
SFTY structures ongoing monitoring workflows
SFTY integrates KYC, KYB, sanctions and screening outputs into a unified workflow that connects alerts, reviews, risk updates and evidence to streamline ongoing due diligence for compliance teams.
- 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 ongoing checks to risk-based review
SFTY connects continuous KYC and KYB monitoring outputs into risk-based review workflows, case creation, decision logging and evidence preservation for compliance teams.
Explore case flowChecks
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
Enterprise 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. Review-ready evidence
SFTY connects ongoing KYC and KYB provider outputs into structured workflows, cases, decisions and audit evidence to support scalable continuous compliance monitoring.
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 audit-ready workflows
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 monitoring?
SFTY organizes ongoing KYC and KYB monitoring into one compliance workflow, linking customer updates, sanctions screening, risk flags and case management for digital asset businesses.
How does SFTY structure ongoing monitoring workflows?
SFTY routes provider outputs through risk-based rules, opens cases on flagged updates, records reviewer decisions and escalates according to configured workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves complete decision logs, case files and supporting provider data to support audit readiness and traceability for all ongoing monitoring activities.
Can SFTY connect multiple KYC and KYB providers?
Yes. SFTY connects multiple KYC and KYB provider outputs into one connected system, enabling jurisdiction-based, risk-based and policy-driven onboarding and monitoring orchestration.
Does SFTY replace existing onboarding providers?
No. SFTY does not replace onboarding providers but integrates their outputs into structured workflows, enhancing review, decision tracking and audit evidence.
Turn ongoing monitoring into structured workflows
Review how SFTY connects KYC and KYB outputs into risk-based cases, audit trails and compliance review workflows.
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