KYC
Identity checks connected to onboarding decisions
Counterparty Sanctions Screening Compliance Control Layer for VASPs
SFTY organizes sanctions screening data into structured workflows that help VASP compliance teams review counterparty exposure with audit-ready evidence and regulatory rule monitoring.
Core 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
Beyond sanctions alerts. One audit-ready layer
SFTY connects sanctions screening outputs into structured reviews, cases and evidence so compliance teams can maintain clear oversight and support audit-ready decisions.
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
Sanctions screening results lack operational context
Compliance teams must manually reconcile sanctions alerts with counterparty onboarding and transaction reviews. This creates delays and weakens audit evidence needed for defensible sanctions exposure decisions.
Review sanctions 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Outdated rules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
Business solution
SFTY connects sanctions results into cases
SFTY organizes sanctions alerts, counterparty data, onboarding status and transaction context into structured cases with audit evidence and regulatory rule triggers for faster, traceable sanctions exposure decisions.
- 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
Workflow
From sanctions screening to compliance decisions
SFTY organizes counterparty sanctions checks into risk reviews, case workflows, decision logging and evidence preservation for consistent operational compliance control.
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
Ask SFTY about compliance control
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 counterparty sanctions screening?
SFTY structures sanctions screening alerts, risk rules, cases and decisions into one operational workflow to help VASPs manage counterparty sanctions exposure before onboarding or transaction approval.
How does SFTY handle sanctions screening workflows?
SFTY connects screening results to case creation, review routing, escalation and internal notes, supporting consistent sanctions risk assessment and clear operational control across compliance teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages that document sanctions screening reviews, reviewers, applied rules and supporting data for audit and compliance readiness.
Can SFTY integrate with existing sanctions providers?
Yes. SFTY works above existing KYC, KYB, KYT and sanctions screening providers, integrating their outputs into connected workflows without disrupting current compliance stacks.
Does SFTY replace sanctions screening providers?
No. SFTY does not replace sanctions providers but connects their outputs into structured cases, evidence and reports to improve operational efficiency and auditability.
Structure counterparty sanctions review workflows
Review how SFTY connects sanctions screening, alert triage, case management and audit evidence into controlled compliance operations.
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