Checks
KYC, KYB, KYT and screening outputs enter SFTY
Sanctions Screening for Digital Assets Compliance Control Layer for VASPs
SFTY helps compliance teams screen customers against sanctions risks by consolidating provider outputs into structured workflows and preserving audit-ready evidence.
Business solution
SFTY connects sanctions alerts into cases
SFTY integrates sanctions screening outputs from multiple providers into structured case workflows that preserve decision evidence and support efficient audit trails for compliance teams.
- 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 alerts to case evidence
SFTY routes customer sanctions alerts through policy rules, review workflows and case creation to generate audit-ready evidence for compliance teams.
Explore case flowRules
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
Sanctions screening slows compliance review
Customer sanctions checks often come from multiple disconnected providers, creating gaps between screening results and case workflows. Compliance teams struggle to preserve a consistent audit trail and link sanctions alerts to final decisions efficiently.
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Outdated rules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
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 sanctions alerts. Structured case control
SFTY turns fragmented sanctions screening outputs into connected workflows, case evidence and defensible decisions to support consistent compliance and audit readiness for 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 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 customer sanctions screening?
SFTY connects sanctions screening results into structured workflows, cases, decisions and reports, helping compliance teams manage and review customer risk efficiently within one operational layer.
How does SFTY manage sanctions alert triage?
SFTY routes sanctions alerts into prioritized review workflows with case creation, escalation, decision logging and internal notes to support consistent and auditable triage processes.
How does SFTY preserve sanctions screening evidence?
SFTY preserves audit-ready evidence including provider outputs, case history, review decisions and supporting documentation to support traceability and review readiness for sanctions screening.
Can SFTY integrate with existing screening providers?
Yes. SFTY sits above existing screening providers, integrating their outputs into a connected compliance workflow without disrupting your current toolset or data sources.
Does SFTY replace our sanctions screening providers?
No. SFTY does not replace sanctions screening providers but connects their outputs into structured compliance workflows and preserves evidence for audit and regulatory review.
Structure sanctions screening into audit-ready workflows
Review how SFTY connects sanctions alerts, customer screening outputs and evidence into structured compliance case workflows.
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