Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Sanctions Screening for Crypto Exchanges Connect Alerts to Wallet and Transaction Risk
SFTY helps compliance teams unify sanctions alerts with customer profiles, wallet activity and transaction reviews into a controlled workflow that supports audit evidence and case management.
Sanctions screening slows exchange compliance
Exchanges face delays when sanctions alerts remain disconnected from customer and transaction data. This separation creates slower reviews, fragmented risk views, and weak audit evidence across compliance workflows.
See the workflowManual 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Outdated rules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
The SFTY approach
SFTY connects sanctions alerts to case review
SFTY links sanctions screening results with customer, wallet and transaction data to create structured cases, streamline alert triage and preserve audit evidence for exchange 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 channels sanctions screening results through risk rules into alert triage, case creation, compliance review and audit-ready evidence for exchange teams.
See how SFTY worksChecks
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 sanctions alerts. One evidence-ready workflow
SFTY connects sanctions screening outputs with customer, wallet and transaction data to enable structured reviews, case workflows, decision logging and audit-ready evidence for exchanges.
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 exchange sanctions screening?
SFTY provides a compliance control layer that connects sanctions screening with customer, wallet and transaction risk data for crypto exchanges, enabling structured sanctions review and case management workflows.
How does SFTY connect sanctions screening results?
SFTY aggregates sanctions alerts from multiple providers and links them to customer profiles, wallets and transactions within a connected workflow for efficient alert triage, case creation and escalation.
How does SFTY preserve sanctions review evidence?
SFTY preserves all sanctions case history, decision logs and supporting evidence to support audit-ready records for regulatory reviews and ongoing compliance monitoring.
Can SFTY integrate with existing compliance systems?
Yes, SFTY integrates with existing KYC, KYT, Travel Rule and screening systems, orchestrating their outputs into one governed compliance workflow without disrupting current provider setups.
Does SFTY replace sanctions screening providers?
No. SFTY sits above sanctions screening providers, connecting their results into structured workflows rather than replacing the underlying screening tools.
Connect sanctions alerts into connected case workflows
Review how SFTY links screening results with customer, wallet and transaction data to support structured sanctions compliance.
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