Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured AML Case Escalation Enhanced PEP Review for VASPs
SFTY connects PEP alerts, sanctions screening, and provider outputs into an auditable workflow that supports consistent escalation and thorough AML case management for digital asset compliance teams.
Business solution
SFTY connects PEP alerts into cases
SFTY integrates PEP screening results, alert data, case details and review actions into one structured workflow providing compliance teams with consistent traceability and audit-ready evidence for AML escalation.
- 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
Pep case escalation depends on manual reviews
Compliance teams face delays and inconsistent decisions when PEP alerts and related case details remain fragmented across multiple tools. This creates audit challenges and weakens traceability during enhanced review processes in high-risk AML cases.
See escalation workflowManual 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Outdated rules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 alerts to enhanced PEP review
SFTY routes PEP alerts through risk scoring, case creation, escalation and decision logging to produce audit-ready evidence and support compliance review workflows.
Explore case 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 alert triage. Evidence-ready workflows
SFTY connects PEP alerts, case escalation and evidence into one structured workflow that supports clear decisions and traceable audit trails for AML compliance teams.
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
Compliance operating 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
Ask SFTY about risk operations
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 AML compliance teams?
SFTY provides a compliance control layer that organizes provider outputs into structured AML reviews, case management, decision logging, escalation workflows and reporting for digital asset compliance teams.
How does SFTY handle PEP case escalation?
SFTY routes PEP-related alerts into case workflows with escalation paths, reviewer actions, approval logs and evidence preservation to support enhanced review and consistent AML case handling.
How does SFTY preserve audit-ready evidence?
SFTY records case history, review actions, decision logs and supporting evidence into audit-ready packages that support regulatory inspection and internal compliance reporting requirements.
Can SFTY integrate with existing compliance tools?
SFTY connects existing KYC, KYB, KYT, screening and Travel Rule providers into a connected workflow without replacing them, preserving data fidelity and integrating with current compliance stacks.
Does SFTY replace AML and screening providers?
No. SFTY does not replace underlying AML or screening providers but connects their outputs into structured workflows, cases, evidence and reports for operational efficiency and audit readiness.
Structure PEP case escalation with SFTY
Review how SFTY connects PEP alerts and sanctions outputs into structured, audit-ready AML case workflows and escalation controls.
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