Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Onboarding for UBO Review Audit-Ready Compliance for VASPs
SFTY connects KYC and KYB providers into a unified workflow that preserves audit evidence and documents risk-based UBO decisions across digital asset onboarding.
Workflow
From UBO review to audit-ready evidence
SFTY captures UBO review outcomes by linking provider checks, risk assessments and reviewer decisions into a traceable audit evidence record.
Explore case 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
Audit readiness weakens across UBO reviews
Compliance teams struggle to maintain complete and traceable evidence for beneficial ownership reviews when data and decisions remain dispersed across multiple providers. This fragmentation slows audits, complicates regulatory inspections, and makes it difficult to defend onboarding outcomes confidently.
Review audit readinessFragmented 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Outdated rules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
Business solution
SFTY structures UBO review audit workflows
SFTY centralizes UBO data from KYC and KYB providers into a connected workflow that preserves decision evidence and creates a clear, auditable trail for compliance teams managing onboarding reviews.
- 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. One audit-ready layer
SFTY connects UBO review outputs into structured workflows, decision logs and preserved evidence for audit readiness without replacing existing KYC and KYB providers.
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
Core 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
Ask SFTY about compliance control
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 UBO review workflows?
SFTY provides a compliance control layer connecting KYC and KYB provider outputs into structured UBO review workflows, supporting regulated VASPs with audit-ready onboarding and risk-based decision processes.
How does SFTY structure UBO onboarding cases?
SFTY turns fragmented KYC, KYB and related checks into connected cases, linking customer profiles, corporate data, UBO insights and sanctions results into controlled onboarding workflows for clear review paths.
How does SFTY preserve UBO audit evidence?
SFTY preserves decision logs, case histories and supporting evidence for UBO reviews, enabling compliance teams to document who made decisions, when, what data was used, and why for audit readiness.
Can SFTY integrate existing KYC and KYB tools?
Yes. SFTY connects multiple KYC and KYB providers within one workflow layer, enabling seamless orchestration without disrupting existing tools or requiring provider replacement.
Does SFTY replace KYC or KYB providers?
No. SFTY sits above existing KYC and KYB providers and structures their outputs into workflows, cases, evidence and reporting, rather than replacing them.
Preserve audit-ready evidence for UBO review
Review how SFTY structures KYC and KYB outputs into controlled workflows supporting risk-based UBO decisions and audit evidence preservation.
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