Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline High-Risk PEP Screening Compliance Workflow for VASPs
SFTY helps VASPs route and manage high-risk PEP cases through structured enhanced due diligence workflows with traceable audit evidence and real-time regulatory rule updates.
Workflow
From screening alerts to EDD case review
SFTY routes high-risk PEP screening alerts through compliance rules, opening cases for enhanced due diligence with decision logging and audit evidence preservation.
See how SFTY worksRules
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
The SFTY approach
SFTY routes high-risk pEP cases into review
SFTY connects screening outputs, risk signals, internal policies and case workflows to streamline enhanced due diligence with clear escalation, audit evidence and consistent operational control 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
High-risk PEP reviews depend on manual routing
Compliance teams struggle with inconsistent case escalation and fragmented risk data when high-risk PEP results lack structured workflows. This slows enhanced due diligence and weakens audit readiness across digital asset compliance operations.
Review PEP review processFragmented 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Outdated rules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 checks. Structured evidence control
SFTY connects screening results with PEP case workflows, decisions and audit-ready evidence to support consistent, defensible and scalable high-risk PEP review for VASPs.
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 high-risk PEP review?
SFTY structures screening outputs into enhanced due diligence workflows, helping VASPs manage high-risk PEP cases with audit-ready evidence and consistent regulatory rule alignment.
How does SFTY handle high-risk PEP workflows?
SFTY routes high-risk PEP alerts into escalated review cases, applies internal policies, records decisions and tracks reviewer actions across connected risk signals and provider inputs.
How does SFTY preserve PEP review evidence?
SFTY preserves all case activity, decision logs and supporting evidence in an auditable format to support compliance reviews, inspections and reporting workflows.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects and orchestrates existing KYC, KYB, KYT, sanctions screening and case management systems into one controlled compliance workflow layer.
Does SFTY replace sanctions or screening providers?
No. SFTY does not replace screening providers but integrates their outputs into structured workflows for consistent review and traceable decision-making.
Structure high-risk PEP reviews with SFTY
Review how SFTY routes high-risk PEP cases into enhanced due diligence workflows with audit-ready evidence and regulatory rule alignment.
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