KYC
Identity checks connected to onboarding decisions
Control PEP Screening Workflows Designed for VASP Compliance Teams
SFTY helps VASPs centralize PEP and sanctions screening across providers into a structured workflow that preserves audit evidence and supports operational AML review.
Audit-ready 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
Pep screening results remain disconnected
VASP compliance teams struggle with fragmented PEP and sanctions screening outputs spread across multiple providers. This separation creates slow review cycles, inconsistent risk assessment, and gaps in audit evidence needed for thorough AML compliance operations.
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Outdated rules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 hits to case evidence
SFTY processes PEP and sanctions screening results by applying rules, routing alerts, opening review cases, recording decisions and preserving audit evidence for compliance teams.
See workflow modelChecks
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
Provider orchestration
SFTY connects PEP screening into cases
SFTY integrates sanctions and PEP screening results from multiple providers into unified cases with linked evidence, risk context, decision logs and regulatory rule updates for streamlined AML compliance 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
Beyond screening alerts. Provider-neutral compliance control
SFTY connects fragmented PEP screening outputs into structured workflows, cases, decisions and audit-ready evidence without replacing existing compliance providers.
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 VASP compliance teams?
SFTY provides VASP compliance teams with a connected platform to structure PEP screening, sanctions checks, case workflows, evidence preservation and reporting within a controlled compliance operating layer.
How does SFTY manage PEP screening workflows?
SFTY orchestrates PEP screening results by consolidating provider outputs, applying internal rules, routing reviews, creating cases and tracking decisions across customer profiles and transaction activity.
How does SFTY preserve PEP screening evidence?
SFTY preserves audit-ready evidence by recording decision logs, case histories and supporting documentation for every PEP screening review to enable traceable compliance and defensible reporting.
Can SFTY connect existing PEP screening providers?
Yes. SFTY connects outputs from multiple PEP and sanctions screening providers into one workflow without disrupting current provider integrations or data sources.
Does SFTY replace existing screening providers?
No. SFTY does not replace screening providers but turns their outputs into structured reviews, case management, regulatory rule updates and audit evidence.
Structure VASP PEP screening with SFTY
Review how SFTY connects sanctions and PEP outputs into controlled workflows with audit-ready evidence and case management.
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