Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline PEP Screening Workflows Compliance Control for Digital Asset VASPs
SFTY transforms fragmented director and control person screening into a unified, auditable workflow that integrates provider outputs, risk rules and case management for robust PEP oversight.
Workflow
From PEP screening alerts to case evidence
SFTY routes PEP screening alerts through policy rules and risk reviews into structured cases with documented evidence for compliance decisions and reporting.
Review audit 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
Core 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
Workflow control
SFTY unifies director pEP screening workflows
SFTY connects sanctions, adverse media and provider outputs into a single workflow that structures alerts, routes reviews, preserves evidence and delivers audit-ready records for compliance teams.
- 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
Screening delays increase with disconnected providers
Compliance teams struggle to maintain clear and auditable PEP screening for directors when sanctions and adverse media results remain siloed across multiple tools. This fragmentation slows review cycles and weakens the audit trail needed for regulatory readiness.
See 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Outdated rules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
Beyond fragmented alerts. One compliance layer
SFTY connects disparate screening and risk signals into structured workflows, cases, decisions, and audit-ready evidence for clearer oversight of director PEP risk.
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 compliance teams?
SFTY provides compliance teams a connected layer connecting screening, alerts, case management and reporting for structured, auditable AML operations around directors and control persons.
How does SFTY support PEP screening workflows?
SFTY structures PEP screening results into workflows that route alerts, create cases, link evidence and document reviewer decisions with full traceability.
How does SFTY preserve audit-ready evidence?
SFTY preserves complete audit trails, decision logs and supporting case evidence to support review readiness for internal and external compliance inspections.
Can SFTY integrate existing screening providers?
Yes. SFTY integrates outputs from multiple sanctions and PEP screening providers into one operational workflow without disrupting existing systems.
Does SFTY replace sanctions or PEP providers?
No. SFTY sits above sanctions and PEP providers and connects their outputs into structured reviews, cases and audit reports without replacing them.
Structure director PEP screening into one workflow
Review how SFTY connects screening results, risk rules and case management into controlled, auditable workflows for VASP compliance teams.
Request workflow review