KYC
Identity checks connected to onboarding decisions
Secure Ongoing Corporate Monitoring Compliance Control Layer for VASPs
SFTY Business unifies KYB provider data and regulatory rules into a continuous, auditable workflow that streamlines corporate risk monitoring after onboarding.
Core compliance 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
Workflow control
SFTY connects ongoing KYB data to workflow
SFTY links fragmented KYB provider outputs, corporate risk signals and regulatory updates into a unified ongoing monitoring workflow with audit-ready evidence for compliance teams at VASPs.
- 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
Ongoing corporate risk remains disconnected
Compliance teams struggle to maintain clear visibility into evolving business risks after onboarding due to scattered KYB data and unlinked provider outputs. This fragmentation makes it harder to monitor changes effectively and preserve an audit-ready evidence trail for regulatory review.
Explore ongoing monitoringFragmented 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Outdated rules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
From ongoing KYB checks to approval
SFTY connects ongoing KYB provider updates through risk rules, case review, decision logging and evidence preservation for continuous compliance monitoring.
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 onboarding checks. One ongoing control layer
SFTY links KYB provider outputs with regulatory rules, cases, decisions and audit evidence to support continuous, auditable corporate risk monitoring workflows.
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 compliance control
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 ongoing KYB monitoring?
SFTY provides a compliance layer that connects ongoing KYB data, corporate risk signals and regulatory updates into structured workflows and review processes for VASPs and regulated digital asset businesses.
How does SFTY manage ongoing KYB workflows?
SFTY orchestrates ongoing KYB by aggregating provider outputs, monitoring rule triggers, routing cases for review, logging decisions and updating policies to support continuous corporate due diligence.
How does SFTY preserve audit-ready KYB evidence?
SFTY preserves audit-ready evidence by recording provider results, decision logs, case history and regulatory rule changes, supporting traceability and explainability for ongoing KYB compliance reviews.
Can SFTY integrate with existing KYB providers?
Yes, SFTY integrates with existing KYB providers and layers their outputs into one compliance workflow without requiring replacement, preserving operational continuity and provider neutrality.
Does SFTY replace KYB or KYC providers?
No. SFTY does not replace KYB or KYC providers but connects their data into structured workflows, decisions and audit evidence to improve operational control and compliance scalability.
Structure ongoing KYB monitoring workflows
Review how SFTY connects provider data, regulatory rules and risk signals into an auditable corporate monitoring workflow.
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