Preserve Audit Evidence for PEP Screening Compliance Control Layer for VASPs
SFTY helps compliance teams document and maintain an auditable trail of PEP screening decisions by linking provider outputs with case management and regulatory workflows.
Workflow control
SFTY preserves clear audit evidence trail
SFTY connects PEP screening outputs, reviewer actions, decision logs and case evidence into one workflow so compliance teams maintain a seamless and audit-ready record for regulatory review.
- 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
Enterprise 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
Audit readiness weakens without connected evidence
Compliance teams struggle to preserve a clear audit trail linking PEP screening results with review decisions. This fragmentation creates challenges in reconstructing case history and responding to regulatory audits efficiently.
See audit trailFragmented 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Outdated rules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
Workflow
From screening hits to case evidence
SFTY organizes screening results into structured reviews that create cases, record decisions, preserve audit evidence and prepare regulatory reports for compliance teams.
Review audit 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 fragmented checks. Review-ready evidence
SFTY connects screening outputs into structured workflows, preserving audit evidence and decision history for clearer, defensible PEP compliance within digital asset businesses.
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 audit-ready workflows
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 to connect screening outputs, apply policies, manage cases, record decisions and preserve audit-ready evidence in one operational workflow.
How does SFTY manage PEP screening workflows?
SFTY structures PEP screening into reviewable alerts, supports case creation, routes workflows for escalation and links decisions with supporting evidence and regulatory rule updates.
How does SFTY preserve audit evidence?
SFTY preserves audit evidence by recording decision logs, case history and provider outputs with controlled access and traceable review history for PEP screening compliance.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects with existing KYC, KYB, KYT and screening providers to connect their results without disrupting current compliance systems or workflows.
Does SFTY replace sanctions or PEP providers?
No. SFTY does not replace sanctions or PEP screening providers but turns their outputs into structured compliance cases, evidence and reports within a controlled workflow.
Preserve audit evidence for PEP screening
Review how SFTY connects PEP screening outputs into structured cases, decision logs and audit-ready compliance evidence.
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