KYC
Identity checks connected to onboarding decisions
Connect PEP Screening to Compliance Streamline Exchange AML Operations
SFTY helps exchanges integrate PEP screening into onboarding and ongoing monitoring while preserving audit trails and linking alerts to structured compliance workflows.
Provider orchestration 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 PEP screening to compliance decisions
SFTY collects PEP screening results and integrates them into risk rules, case review, decision documentation and evidence for audit-ready compliance operations.
Review compliance workflowChecks
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
Pep screening results remain disconnected from workflows
Exchanges struggle to integrate PEP screening outputs with onboarding and monitoring processes, causing delays and manual coordination across teams. This disconnection weakens risk visibility, complicates audit trails, and slows timely compliance decisions within AML operations.
See the 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Outdated rules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
Compliance layer
SFTY connects screening results into workflow
SFTY integrates PEP screening outputs with onboarding and ongoing monitoring workflows, linking alerts, customer profiles, case actions and audit evidence into one streamlined compliance operation.
- 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 screening. One review-ready workflow
SFTY connects PEP screening outputs with onboarding, monitoring, cases and evidence so exchanges gain consistent decisions and a clear audit trail for compliance operations.
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 exchange compliance teams?
SFTY helps exchange compliance teams connect PEP screening outputs with onboarding, monitoring, case management and reporting into one structured, auditable workflow across jurisdictions and regulated asset types.
How does SFTY handle PEP screening workflows?
SFTY structures PEP screening alerts into review cases, applies internal rules, routes tasks to compliance staff and links screening results with customer onboarding and ongoing monitoring profiles.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves screening results, reviewer decisions and evidence packages with audit logs and version control to support traceability and regulatory inspection readiness for PEP compliance operations.
Can SFTY integrate with existing screening providers?
Yes, SFTY connects multiple sanctions and PEP screening providers’ outputs into a connected compliance layer without disrupting existing provider operations or dashboards.
Does SFTY replace sanctions or PEP screening providers?
No. SFTY does not replace screening providers but integrates their outputs into structured workflows, decision logs and reporting for efficient compliance management.
Connect PEP screening to onboarding workflows
Review how SFTY structures screening alerts, case management and audit evidence for ongoing exchange compliance operations.
Assess compliance workflow