KYC
Identity checks connected to onboarding decisions
Structure Counterparty Ownership Review Onboarding Control for VASPs
SFTY connects KYC and KYB provider checks into one audit-ready workflow that supports comprehensive UBO review and risk-based onboarding decisions for regulated digital asset businesses.
Digital asset compliance capabilities
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
From onboarding checks to UBO approval
SFTY connects KYC and KYB provider outputs through risk-based routing, structured UBO reviews, decision logs and audit-ready evidence for compliance approval workflows.
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
Review gaps slow counterparty UBO approval
Compliance teams struggle to consolidate beneficial ownership data from multiple sources, leading to fragmented reviews and inconsistent risk assessments. This slows onboarding decisions and weakens the audit trail needed for defensible compliance and regulatory readiness.
See UBO review 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Outdated rules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
The SFTY approach
SFTY structures counterparty UBO review workflow
SFTY consolidates beneficial ownership data from multiple providers into one unified onboarding workflow that applies risk-based rules, manages reviewer actions and preserves audit-ready evidence 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
Beyond fragmented checks. Audit-ready onboarding
SFTY connects KYC and KYB outputs into structured workflows, preserving decision evidence and cases to support efficient, auditable counterparty UBO reviews for compliance teams.
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 provider orchestration
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 counterparty UBO review?
SFTY provides a compliance layer that connects KYC, KYB, sanctions, and UBO data into structured onboarding and approval workflows for VASPs and digital asset businesses.
How does SFTY structure UBO review workflows?
SFTY orchestrates UBO reviews by aggregating provider outputs, applying risk-based routing, enabling policy enforcement, and managing case workflows with audit logs for each review step.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding evidence by capturing decision logs, provider results, regulatory triggers and linked documentation within cases to support audit-ready review trails.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY connects existing KYC and KYB providers without disruption, integrating their identity, corporate and beneficial ownership checks into connected compliance workflows.
Does SFTY replace KYC or KYB providers?
No. SFTY sits above KYC and KYB providers and does not replace them but turns their outputs into structured workflows, cases and evidence for compliance teams.
Structure counterparty UBO review workflows
Review how SFTY connects KYC and KYB data into structured cases, audit-ready evidence and controlled onboarding decisions.
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