Unify KYB Data Silos Compliance Control for VASPs

SFTY structures fragmented KYB data and ownership reviews into a connected compliance workflow that improves auditability and reduces manual handoffs for digital asset operations.

Review workflow

Workflow automation 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 KYB data to risk review

SFTY integrates fragmented KYB inputs, linking entity and ownership data to risk rules, review cases, decisions and audit-ready evidence within one workflow.

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Checks

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

Kyb data silos create gaps in review

Compliance teams struggle when KYB information remains scattered across multiple systems and providers. This fragmentation slows entity risk assessments, complicates ownership reviews, and weakens audit readiness for VASPs.

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Fragmented 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Outdated rules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

The SFTY approach

SFTY connects KYB data into workflows

SFTY integrates fragmented KYB outputs, entity risk data, ownership details and review actions into one structured workflow that streamlines case management, supports audit evidence and reduces manual handoffs 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

Enterprise & compliance trust

Built for KYB data orchestration

SFTY supports VASPs in connecting fragmented KYB data with entity risk and ownership review through controlled workflows and audit-ready evidence for bank due diligence.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Beyond fragmented KYB data. One entity risk layer

SFTY connects KYB outputs with entity ownership reviews, cases, decisions and evidence to reduce manual data handoffs and improve auditability for digital asset compliance teams.

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 operational compliance

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.

How does SFTY address KYB data silos?

SFTY consolidates fragmented KYB checks into one workflow, linking company, ownership and risk data for clearer, auditable compliance decisions and smoother onboarding.

How does SFTY connect KYB with entity risk?

SFTY aggregates KYB outputs with entity risk signals, ownership reviews and regulatory policies to create structured reviews, cases and rule updates in one system.

How does SFTY preserve KYB audit evidence?

SFTY preserves audit logs, decision records and evidence packages for KYB reviews, enabling traceable compliance histories and supporting internal or regulatory inspections.

Can SFTY integrate existing KYB providers?

Yes. SFTY connects multiple KYB providers, orchestrating their outputs within existing compliance stacks without requiring replacement or disruption of current tools.

Does SFTY replace KYB or onboarding providers?

No. SFTY sits above existing KYB and onboarding providers, structuring their outputs into connected workflows rather than replacing underlying services.

Connect KYB data into structured compliance workflows

Review how SFTY organizes fragmented KYB and ownership information into audit-ready cases and consistent operational reviews.

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