KYC
Identity checks connected to onboarding decisions
Structured UBO and PEP Screening Compliance Operations for VASPs
SFTY connects fragmented sanctions and PEP screening results into one compliance workflow to support audit-ready UBO reviews, risk escalation, and case management.
Compliance layer
SFTY connects UBO pEP screening workflows
SFTY integrates screening outputs, case reviews, decision logs and regulatory rules into a unified workflow so VASP compliance teams can manage UBO and PEP risk with consistent audit-ready evidence.
- 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
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
Compliance slows when provider outputs disconnect
Compliance teams struggle to maintain clear audit trails and consistent decision history when UBO and PEP screening data remain isolated across multiple providers. This fragmentation creates delays in review workflows and complicates regulatory alignment for AML operations within digital asset businesses.
Review compliance 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Outdated rules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 UBO screening to risk review
SFTY collects UBO and PEP screening results, routes alerts for risk review, creates cases, records decisions and preserves evidence for audit and reporting.
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
Beyond fragmented checks. Review-ready evidence
SFTY connects screening outputs into structured workflows with decision logs, case evidence and audit trails tailored for UBO and PEP compliance in 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 AML compliance teams?
SFTY provides a compliance control layer that connects screening, monitoring, cases, and reporting workflows to support structured AML operations for digital asset businesses and compliance teams.
How does SFTY handle UBO PEP screening?
SFTY orchestrates screening results for UBOs and PEPs, applying internal rules to route reviews, open cases, record decisions and support escalation workflows efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to support review readiness and to support audit and regulatory inspection needs.
Can SFTY integrate with existing compliance tools?
Yes. SFTY works above existing providers by integrating their outputs into connected workflows without replacing any tools in your stack.
Does SFTY replace sanctions or PEP providers?
No. SFTY does not replace sanctions or PEP screening providers but connects their outputs into structured compliance workflows and evidence packages.
Structure UBO and PEP screening reviews
Review how SFTY connects sanctions and PEP outputs into audit-ready cases, evidence packages and controlled compliance workflows.
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