KYC
Identity checks connected to onboarding decisions
Structured PEP Rescreening Workflows For VASP Compliance Teams
SFTY connects sanctions and PEP screening outputs into a unified workflow that preserves audit evidence and automates case management for ongoing PEP status monitoring.
Enterprise 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
Business solution
SFTY connects PEP screening with cases
SFTY integrates PEP screening results, case workflows, reviewer actions and audit evidence into one unified interface so compliance teams can track status changes and maintain a clear operational audit trail.
- 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
Pep rescreening slows compliance workflows
Compliance teams face delays when PEP screening results remain siloed and disconnected from operational case reviews. This fragmentation makes it harder to track status changes, maintain a clear audit trail, and respond efficiently to updated risk information.
Review rescreening 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Outdated rules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
Workflow
From PEP screening to case resolution
SFTY consolidates PEP screening results, applies compliance rules, routes alerts into cases, manages reviews and preserves evidence for audit and reporting.
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
Beyond fragmented screens. One evidence-ready layer
SFTY connects PEP screening outputs into structured workflows, cases, decisions and audit evidence to help compliance teams manage rescreening with greater clarity and control.
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 helps compliance teams connect screening outputs into structured reviews, cases, decisions and reports, reducing manual work and improving auditability across PEP and sanctions workflows.
How does SFTY support PEP rescreening workflows?
SFTY automates PEP rescreening by connecting provider results, triggering alerts on status changes, routing cases for review and preserving decision logs within one workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case records with audit logs, supporting traceability and review readiness for regulatory inspections and internal audits.
Can SFTY connect existing screening providers?
Yes. SFTY integrates multiple sanctions and PEP screening providers into a single operational layer, enabling seamless data orchestration and consistent workflow management.
Does SFTY replace sanctions and PEP providers?
No. SFTY does not replace screening providers but turns their outputs into structured workflows, cases and audit evidence for stronger operational control.
Structure PEP rescreening workflows with SFTY
Review how SFTY connects screening outputs into controlled cases, evidence preservation and audit-ready compliance workflows.
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