Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Beneficial Ownership Review Streamlined Onboarding for VASPs
SFTY connects KYC and KYB data with regulatory rules to help compliance teams identify, verify and document beneficial ownership within audited onboarding workflows.
Business solution
SFTY connects UBO checks into workflow
SFTY integrates KYC and KYB provider outputs, corporate data and risk rules into a unified onboarding workflow that streamlines beneficial ownership review and preserves audit-ready decision evidence.
- 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 onboarding checks to beneficial ownership review
SFTY integrates provider outputs, screening results and corporate data to structure risk-based UBO reviews with audit evidence and documented compliance decisions.
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
Provider orchestration 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
Beneficial ownership review slows onboarding
Compliance teams often face delays when beneficial ownership data is fragmented across multiple providers and manual processes. This disconnect makes it harder to verify UBO structures accurately and maintain a clear audit trail for onboarding decisions.
See onboarding 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Outdated rules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
Beyond fragmented onboarding. Structured UBO review
SFTY connects KYC and KYB provider outputs into risk-based workflows, evidence packages and decisions for clearer beneficial ownership verification and defensible audit 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 compliance evidence
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 beneficial ownership review?
SFTY structures beneficial ownership reviews by connecting KYC, KYB, sanctions and registry data into connected compliance workflows for VASPs and digital asset firms.
How does SFTY support UBO risk workflows?
SFTY routes beneficial ownership checks through risk-based rules, opens cases for review, tracks decisions and links evidence for clear onboarding workflows.
How does SFTY preserve onboarding evidence?
SFTY preserves onboarding evidence, decision logs and supporting data in auditable packages to facilitate compliance review and regulatory readiness.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates multiple KYC and KYB providers, combining their outputs into a single operational compliance layer for effective orchestration.
Does SFTY replace onboarding and UBO providers?
No. SFTY complements existing onboarding and UBO providers by turning their checks into structured workflows and audit-ready review processes.
Structure beneficial ownership review workflows with SFTY
Review how SFTY connects KYC and KYB outputs into audit-ready cases and evidence for beneficial ownership verification.
Assess compliance workflow