Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unify Entity Risk Profiles Streamline KYB and Screening Workflows
SFTY connects fragmented KYB, UBO, director data and screening outputs into one structured compliance workflow for VASPs to consolidate risk signals and prepare audit-ready evidence.
Workflow
From fragmented risk signals to review
SFTY connects KYB, UBO, screening and director risk signals into structured reviews, cases, decisions and audit evidence within one unified compliance workflow.
Explore case flowRules
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
Business solution
SFTY unifies entity risk signals and data
SFTY consolidates KYB, UBO, director and screening outputs into one compliance workflow that links risk signals, case context and audit evidence for clearer entity risk management and faster reviews.
- 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
Entity risk signals remain disconnected
Compliance teams lack a unified view when KYB, UBO, director and screening data stay siloed across providers. This fragmentation slows risk assessment and weakens the audit trail needed for thorough entity due diligence and case management.
See risk aggregation modelFragmented 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Outdated rules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
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
Beyond fragmented risk signals. One entity risk layer
SFTY connects KYB, UBO, screening and director risk data into structured workflows, cases and evidence, giving compliance teams clearer control over entity risk profiles.
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 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 digital asset compliance teams?
SFTY provides a compliance control layer that connects fragmented checks from KYC, KYB, KYT, Travel Rule, and screening into connected operational workflows and risk profiles.
How does SFTY connect fragmented entity risk signals?
SFTY consolidates entity data including KYB, UBO, directors and screening results into a structured risk profile, linking associated wallets, transactions and cases for connected entity risk management.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs and evidence packages to support audit readiness and defensible compliance review within a controlled, traceable workflow environment.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above existing providers, connecting their outputs into one platform without replacing them, enabling coordinated workflows, rule enforcement and reporting across systems.
Does SFTY replace KYC, KYB or KYT providers?
No. SFTY does not replace underlying KYC, KYB or KYT providers, but orchestrates their outputs into one integrated compliance workflow and decision framework.
Connect entity risk profiles into one workflow
Review how SFTY connects KYB, UBO, director and screening outputs into structured cases and audit-ready evidence.
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