Normalize KYB Outputs Efficiently Operational Control for VASP Compliance
SFTY helps VASPs unify fragmented KYB provider data into structured company and ownership checks, streamlining onboarding and reinforcing audit-ready compliance workflows.
Workflow
From KYB provider outputs to decisions
SFTY normalizes fragmented KYB results from multiple providers, applies internal policies, and routes reviews into structured cases with documented decisions and evidence.
See workflow modelChecks
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
Compliance slows when KYB outputs diverge
KYB data from different providers often arrives in inconsistent formats and levels of detail, creating friction for compliance teams. This fragmentation complicates ownership verification, delays onboarding, and weakens the audit trail needed for clear operational control.
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Outdated rules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
Provider orchestration
SFTY normalizes KYB outputs into workflows
SFTY aggregates and harmonizes fragmented KYB data from multiple providers into consistent case workflows that link company ownership, verification actions and audit evidence for efficient onboarding and review.
- 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 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 outputs. One review-ready layer
SFTY normalizes KYB provider outputs into structured reviews, decisions, cases, and evidence to reduce manual workload and improve audit readiness for digital asset compliance.
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 VASP compliance teams?
SFTY provides VASP compliance teams a connected layer that connects KYB, KYC, KYT and Travel Rule data into structured workflows, cases, evidence and reports for clearer operational control.
How does SFTY normalize KYB provider outputs?
SFTY normalizes KYB outputs by aggregating and harmonizing company and ownership data from multiple providers into consistent profiles, enabling streamlined onboarding and case management workflows.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves audit-ready evidence by maintaining detailed decision logs, case history and provider outputs within a controlled workflow layer supporting review readiness and regulatory scrutiny.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects to existing KYC, KYB, KYT and Travel Rule providers and compliance tools, layering workflows and policies without disrupting current systems or data sources.
Does SFTY replace KYB or other providers?
No. SFTY does not replace KYB or other providers; it acts as a compliance control layer that organizes and routes their outputs into connected compliance operations.
Normalize KYB outputs into structured workflows
Review how SFTY connects fragmented KYB provider data into connected company checks, ownership reviews, cases and audit-ready evidence.
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