KYC
Identity checks connected to onboarding decisions
Eliminate Duplicate KYB Reviews Unified Compliance Workflow for VASPs
SFTY Business creates a single operational layer that connects provider outputs to reduce repeated KYB checks, streamline onboarding, and strengthen audit readiness across your compliance processes.
Workflow automation capabilities
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
Duplicate KYB reviews disrupt onboarding flow
Compliance teams spend excessive time rerunning corporate identity and ownership checks across multiple providers. This leads to slower onboarding, inconsistent risk assessments, and fragmented audit trails that complicate regulatory and banking reviews.
Review compliance 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Outdated rules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
The SFTY approach
SFTY links duplicate KYB reviews centrally
SFTY connects repeated corporate and ownership checks from multiple providers into one unified workflow, reducing redundant reviews while preserving audit evidence and supporting clear, consistent decisions for 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
Workflow
From duplicate KYB checks to decisions
SFTY identifies overlapping KYB provider outputs, consolidates entity reviews, routes cases for assessment, records decisions and preserves evidence within one structured workflow.
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
Not another workflow tool. The layer above providers
SFTY connects fragmented KYB reviews into a unified operational layer that reduces duplicate checks, preserves audit evidence and supports clearer compliance decision trails.
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 handle duplicate KYB reviews?
SFTY identifies and consolidates duplicate KYB reviews by linking entity and ownership data across providers into a connected workflow, reducing repeated checks and manual work.
How does SFTY connect KYB with other providers?
SFTY sits above KYB, KYC, KYT and screening providers, connecting their outputs into combined workflows for consistent risk assessment and comprehensive compliance reviews.
How is audit evidence preserved for duplicate reviews?
SFTY preserves decision logs, case history and provider outputs as audit-ready evidence, supporting traceability and review readiness for duplicated or consolidated KYB processes.
Can SFTY integrate with our existing compliance stack?
Yes. SFTY is provider-neutral and designed to integrate with existing KYB, KYC, KYT and screening tools, creating a coordinated compliance operating layer above them.
Does SFTY replace existing KYC or KYB providers?
No. SFTY does not replace KYC or KYB providers but connects their outputs into structured workflows to improve efficiency, control and auditability.
Reduce duplicate KYB reviews with one workflow
See how SFTY connects multiple KYB provider outputs into connected case workflows, audit evidence and streamlined compliance operations.
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