Control UBO Review Workflows Compliance for Crypto Exchanges
SFTY connects onboarding data and provider outputs to help exchanges structure UBO reviews with clear audit trails and risk-based compliance workflows.
Business solution
SFTY connects UBO checks into workflow
SFTY links multiple UBO data sources, verification outputs and risk assessments into one structured onboarding workflow that supports consistent decisions and builds an audit-ready evidence trail.
- 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
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
Ubo review slows when processes stay disconnected
Exchanges managing onboarding face delays and inconsistent decisions because UBO data and verification checks come from multiple uncoordinated sources. This fragmentation weakens the audit trail and complicates regulatory review readiness for beneficial ownership compliance.
See the onboarding 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Outdated rules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
Workflow
From KYC and KYB checks to approval
SFTY connects onboarding checks, UBO reviews, sanctions and screening results through risk-based routing into structured approval and audit evidence workflows.
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
Beyond fragmented UBO checks. Structured onboarding control
SFTY connects KYC and KYB outputs into unified workflows, decisions, cases and evidence for clearer, auditable control over exchange UBO review during onboarding.
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 exchange UBO review?
SFTY helps exchanges centralize UBO review by connecting KYB provider outputs into structured workflows, supporting risk-based routing, decisions, case management, and regulatory evidence packages.
How does SFTY structure UBO compliance workflows?
SFTY applies internal policies to KYB data, routes high-risk UBO cases for manual review, logs decisions, and links evidence to support consistent and auditable onboarding workflows.
How does SFTY preserve audit-ready UBO evidence?
SFTY preserves detailed evidence history, reviewer notes, decision logs and provider results, enabling exchanges to maintain a clear and traceable audit trail for UBO compliance.
Can SFTY integrate with existing KYC and KYB?
Yes, SFTY integrates smoothly with existing KYC and KYB providers, orchestrating their outputs into one compliance layer without disrupting current onboarding processes.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but connects their outputs into one controlled workflow that supports review, decisions, evidence and reporting.
Structure exchange UBO review into one workflow
Review how SFTY connects onboarding data and provider outputs into controlled UBO case workflows with audit-ready evidence.
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