Structured PEP Screening Workflows Compliance Control Layer for VASPs
SFTY helps compliance teams turn fragmented PEP and adverse media screening results into auditable workflows with case management, rule monitoring, and evidence preservation.
Workflow control
SFTY connects PEP screening outputs into workflow
SFTY integrates PEP alerts, sanctions checks, case actions and audit evidence into a unified compliance workflow so VASP teams can manage screening, escalation and review with traceable control.
- 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 screening slows when workflows disconnect
Compliance teams struggle to manage PEP screening outputs when checks, alerts and case data remain siloed across multiple systems. This creates delays, inconsistent risk assessment and weak audit evidence throughout the AML compliance workflow.
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Outdated rules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
Workflow
From screening results to compliance cases
SFTY organizes PEP and sanctions screening results into risk reviews, case creation, decision logging, evidence preservation and regulatory reporting workflows.
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
Audit-ready 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
Beyond fragmented alerts. One review layer
SFTY connects PEP screening outputs into structured workflows, cases, decisions and audit-ready evidence without replacing existing providers or isolated compliance tools.
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 workflow automation
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 connects screening outputs into structured workflows, cases, decisions and reports to help compliance teams manage PEP screening effectively within digital asset businesses.
How does SFTY support PEP screening workflows?
SFTY turns raw PEP and adverse media screening results into case workflows, escalation paths, decision logs and audit evidence within one compliance operation layer.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence with audit-grade logging for defensible review and regulatory inspection readiness.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY is provider-neutral and integrates outputs from existing screening, KYC, KYT and Travel Rule systems into one connected workflow.
Does SFTY replace PEP screening providers?
No. SFTY sits above providers and structures their outputs without replacing underlying PEP screening or sanctions tools.
Structure PEP screening into audit-ready cases
See how SFTY connects PEP screening outputs into structured workflows, evidence packages and rule-driven case management.
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