Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Onboarding and Monitoring Risk Updates for VASPs
SFTY helps compliance teams connect KYC and KYB provider data into ongoing workflows that update risk profiles, preserve audit trails and streamline due diligence over time.
Workflow
From onboarding checks to risk updates
SFTY connects initial KYC and KYB checks with ongoing risk profile updates by routing provider results through review, case creation, decisions and audit evidence.
Review audit flowRules
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
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
Workflow control
SFTY connects risk updates into workflows
SFTY integrates ongoing KYC and KYB data with provider outputs, case histories and decision logs to create consistent, auditable workflows for updating customer and entity risk profiles over time.
- 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
Risk profiles become outdated without updates
Compliance teams struggle to maintain accurate customer and entity risk profiles as data from multiple providers is not integrated over time. This leads to slow, manual reviews and weak audit trails that complicate ongoing due diligence at VASPs.
See risk update workflowsFragmented 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Outdated rules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
Beyond fragmented checks. Review-ready evidence
SFTY connects KYC and KYB provider outputs into structured onboarding workflows with audit trails, decision history and evidence to support ongoing risk profile updates.
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 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.
How does SFTY support ongoing risk updates?
SFTY monitors regulatory changes and provider outputs to update customer and entity risk profiles through structured workflows and rules, supporting compliance teams maintain accurate, auditable risk views over time.
How are KYC and KYB checks orchestrated?
SFTY connects multiple KYC and KYB providers based on jurisdiction, risk, and product type, routing checks into automated review workflows and escalating cases for manual compliance team decisions.
How does SFTY preserve onboarding audit evidence?
The platform records all onboarding decisions, rule triggers, provider results and supporting evidence, preserving an auditable history that enables compliance teams to demonstrate review completeness and decision rationale.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY sits above existing KYC, KYB, KYT and screening providers, connecting outputs into one operational compliance layer without disrupting current systems or workflows.
Does SFTY replace KYC and KYB providers?
No. SFTY does not replace providers but integrates their outputs into structured reviews, cases, decision logs and evidence to streamline compliance workflows and reporting.
Structure ongoing risk profile updates with SFTY
Review how SFTY connects KYC and KYB outputs into controlled workflows for risk updates, audit trails and compliance decisions.
Assess compliance workflow