Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure UBO Review Workflows Case Management for VASPs
SFTY connects KYC and KYB data to create audit-ready cases that streamline beneficial ownership review and ownership risk assessment for digital asset compliance teams.
Ubo risk creates gaps in onboarding cases
Compliance teams struggle to create consistent case records around beneficial ownership due to disconnected KYC and KYB outputs. This fragmentation slows decision-making, weakens audit trails and increases risk during UBO review and escalation workflows.
Review case managementManual 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Outdated rules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 connects UBO checks into cases
SFTY integrates KYC and KYB provider outputs with customer profiles and risk rules to create structured UBO cases that streamline review, preserve audit evidence and support risk-based escalation workflows.
- 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
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
Workflow
From onboarding checks to UBO case management
SFTY connects KYC and KYB provider outputs through risk rules to open, route and resolve UBO-related cases with documented decisions and evidence.
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 checks. Evidence-ready onboarding control
SFTY connects KYC and KYB outputs into structured UBO review cases, decisions and evidence to support risk-based workflows and audit-ready onboarding for digital asset businesses.
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 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 case management?
SFTY provides a connected compliance layer that connects KYC and KYB outputs into structured UBO review cases, enabling risk-based management and audit-ready onboarding decisions for digital asset businesses.
How does SFTY structure UBO review workflows?
SFTY automates UBO case creation by linking provider results with internal policies, routing reviews, logging decisions and preserving evidence in structured workflows to manage ownership risk consistently and auditable.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding evidence by recording decision logs, provider outputs and case documentation in an audit-ready format to support review readiness and support regulatory or bank due diligence requests.
Can SFTY integrate existing KYC and KYB providers?
Yes. SFTY connects to multiple KYC and KYB providers, orchestrating their checks into one workflow without replacing them, enabling seamless integration with existing compliance stacks and improving process visibility.
Does SFTY replace KYC and KYB providers?
No. SFTY does not replace KYC or KYB providers but sits above them, connecting their outputs into structured workflows, cases, evidence and reporting for clearer and auditable UBO compliance management.
Structure UBO cases into audit-ready workflows
Review how SFTY connects KYC and KYB data into structured onboarding cases with evidence and risk-based decision records.
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