Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured UBO Review Workflows For Digital Asset Compliance Teams
SFTY connects KYC and KYB providers to organize UBO screening, sanctions checks and onboarding evidence into an auditable workflow for VASP compliance operations.
Ubo reviews slow with fragmented workflows
Compliance teams struggle to efficiently coordinate UBO verification across disconnected KYC and KYB providers. This fragmentation creates manual bottlenecks and weakens traceability for onboarding decisions and audit evidence.
See the onboarding workflowManual 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Outdated rules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 onboarding checks to UBO review
SFTY gathers onboarding and KYB provider outputs to route, review, escalate and document UBO findings within a structured compliance case workflow.
Review audit 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
Workflow control
SFTY connects UBO checks into workflows
SFTY links KYC and KYB provider outputs with risk rules, review actions and decision logs to create a structured, auditable UBO review workflow for compliance teams onboarding digital asset clients.
- 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 onboarding evidence layer
SFTY connects KYC and KYB outputs into structured UBO review workflows, preserving risk evidence and audit trails for clearer compliance control and faster decision-making.
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
Enterprise 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 audit-ready workflows
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 compliance teams?
SFTY connects fragmented compliance outputs into structured workflows, enabling compliance teams to manage onboarding, UBO review, risk rules, cases, evidence and reporting with stronger control and traceability.
How does SFTY manage UBO review workflows?
SFTY structures UBO review by connecting KYB provider data, applying internal policies, routing reviews, opening cases and preserving decision logs for consistent, auditable compliance workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider outputs and supporting evidence in one place, supporting audit-ready records for onboarding and UBO review decisions.
Can SFTY integrate existing KYC and KYB providers?
Yes. SFTY integrates multiple KYC and KYB providers, combining their outputs into risk-based routing, connected reviews, case management and evidence collection without disrupting existing tools.
Does SFTY replace KYC or KYB providers?
No. SFTY operates above KYC and KYB providers, connecting their outputs into one compliance workflow without replacing them.
Structure UBO review within controlled workflows
Review how SFTY connects UBO checks, sanctions screening and onboarding evidence into audit-ready compliance cases.
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