KYC
Identity checks connected to onboarding decisions
Corporate PEP Screening Workflows For VASP Compliance Teams
SFTY connects KYC, KYB and sanctions screening outputs to structure corporate PEP reviews with case management, audit trail and risk-based operational controls.
Digital asset 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
From screening hits to case evidence
SFTY connects PEP screening results to risk rules where alerts trigger case creation, structured review, decision logging and audit-ready evidence preservation.
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
Corporate PEP risk review creates gaps
Screening corporate clients for PEP exposure often depends on disconnected data from multiple providers. This fragmentation slows review workflows, weakens audit trails and leaves compliance teams with incomplete risk visibility across ownership and management structures.
Review screening 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Outdated rules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
Business solution
SFTY connects corporate pEP screening workflows
SFTY aggregates provider outputs, ownership data, risk alerts and review actions into a unified workflow that gives compliance teams complete visibility and an auditable path for corporate PEP risk decisions.
- 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
Beyond fragmented checks. One evidence-ready layer
SFTY connects screening results into structured workflows, linked cases, review history and audit evidence to support consistent compliance decisions for corporate PEP screening.
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 provider orchestration
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 compliance teams?
SFTY is a compliance control layer that connects provider outputs into structured workflows, cases, evidence and reports to improve compliance operations for regulated digital asset businesses.
How does SFTY handle PEP screening workflows?
SFTY orchestrates sanctions, PEP and adverse media screening results from multiple providers into centralized reviews, linking ownership and management risk signals in one operational PEP workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and linked evidence to support audit readiness and provide traceability across compliance reviews and escalation steps.
Can SFTY integrate existing compliance tools?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers without replacing them, enabling seamless workflow orchestration and provider-neutral case management.
Does SFTY replace KYC or screening providers?
No. SFTY does not replace KYC or screening providers but sits above them, turning their outputs into structured reviews, policy applications, cases and regulatory reports.
Structure corporate PEP screening workflows
Review how SFTY connects KYC, KYB and sanctions outputs into case management, audit trails and risk-based compliance controls.
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