Unify Disconnected KYB Checks Compliance Control Layer for VASPs
SFTY connects fragmented KYB outputs with entity risk and corporate review to create structured workflows that strengthen audit trails and streamline compliance operations.
Audit-ready 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
Compliance slows when kyb checks stay disconnected
Disconnected KYB checks create gaps between corporate verification and entity risk review. This fragmentation leads to manual efforts, duplicated work and weak audit trails that hinder onboarding and ongoing compliance for VASPs.
See the 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Outdated rules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 control
SFTY links KYB checks to entity risk
SFTY connects KYB provider outputs with corporate records, entity risk assessments and compliance case workflows to streamline reviews, reduce duplication and maintain a clear audit trail for onboarding and monitoring.
- 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
Workflow
From disconnected KYB checks to decisions
SFTY links fragmented KYB provider results with corporate risk data to route reviews, open cases, record decisions and preserve evidence in one 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
Beyond disconnected checks. One compliance layer
SFTY connects fragmented KYB outputs into unified workflows, cases, decisions and evidence, enabling clearer operational control and audit readiness without replacing existing 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
Ask SFTY about workflow automation
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 managing disconnected KYB checks?
SFTY creates a connected compliance layer that connects fragmented KYB checks, corporate risk data and workflows into structured cases, decisions and evidence for digital asset businesses like VASPs.
How does SFTY link KYB with entity risk?
SFTY links KYB results with entity risk by aggregating provider outputs, applying internal rules, and associating them to corporate profiles for consistent, auditable risk review and case management.
How does SFTY preserve audit evidence for KYB?
SFTY preserves audit evidence by capturing decision logs, case history, provider results and supporting documents into secure, reviewable records that support compliance and regulatory inspections.
Can SFTY integrate with existing KYB providers?
Yes. SFTY is provider-neutral and integrates multiple KYB, KYC and screening providers into one workflow without replacing existing tools or requiring provider changes.
Does SFTY replace KYB or onboarding providers?
No. SFTY does not replace KYB or onboarding providers but connects their outputs into a controlled compliance operating layer to improve visibility, traceability and audit readiness.
Connect KYB checks with entity risk workflows
Review how SFTY structures disconnected KYB outputs and corporate risk into connected, auditable compliance cases and decision logs.
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