Streamlined Corporate Onboarding Review UBO Checks for Regulated VASPs
SFTY connects KYC and KYB providers into a unified workflow that simplifies beneficial ownership reviews while preserving audit-ready evidence for corporate client onboarding.
The SFTY approach
SFTY links UBO data into workflows
SFTY connects customer identity, corporate records, sanctions and PEP screening results into one structured onboarding workflow that captures decisions, reviewer actions and audit-ready evidence for VASP 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
Provider orchestration 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 reviews slow when data stays disconnected
Compliance teams at VASPs struggle to efficiently verify beneficial ownership when customer, corporate and screening data remain separated across multiple systems. This fragmentation delays onboarding and weakens the audit trail needed for credible due diligence and reporting.
See 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Outdated rules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 onboarding checks to UBO review
SFTY connects KYC and KYB provider outputs with sanctions, PEP screening, and risk routing to structure UBO reviews and preserve audit-ready onboarding evidence.
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
Beyond KYC and KYB. One onboarding control layer
SFTY connects multiple KYC and KYB provider outputs into structured workflows, decisions, risk-based routing and audit-ready evidence for clear UBO review and onboarding control.
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 evidence
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 VASP UBO review?
SFTY helps VASPs review corporate UBO data by connecting provider outputs into structured workflows, enabling consistent due diligence, decision logging and audit-ready onboarding evidence.
How does SFTY structure UBO review workflows?
SFTY orchestrates identity, corporate, sanctions and PEP checks with risk-based routing and case workflows to streamline UBO review and compliance team decision-making.
How does SFTY preserve onboarding audit evidence?
SFTY preserves onboarding case history, decision logs and supporting evidence in controlled audit records to support compliance and regulatory reviews.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates with multiple KYC and KYB providers, turning their outputs into connected, auditable compliance workflows without disrupting existing systems.
Does SFTY replace existing identity or UBO providers?
No. SFTY does not replace providers but sits above them to connect checks, apply internal policies and manage compliance actions in one platform.
Structure UBO reviews into audit-ready workflows
Explore how SFTY connects KYC and KYB outputs into controlled UBO review cases with evidence and compliance traceability.
Assess compliance workflow