Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Payment Sanctions Screening Compliance Control for VASPs
SFTY streamlines sanctions screening by unifying provider outputs into one operational workflow to enhance risk monitoring, case management, and audit-ready evidence for digital asset payments.
Payment sanctions screening lacks unified control
Compliance teams struggle to manage disparate sanctions screening outputs across multiple providers and systems. This fragmentation slows alert triage, creates gaps in case management, and weakens audit evidence for payment-related sanctions reviews.
See compliance 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Outdated rules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 screening into workflow
SFTY integrates sanctions alerts, provider outputs, case assignments, decision logs and audit evidence into a unified workflow so compliance teams can efficiently manage payment sanctions reviews with stronger traceability.
- 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
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
Workflow
From sanctions alerts to case evidence
SFTY routes sanctions screening results through risk rules, alert triage, case creation, decision logging and evidence preservation for structured compliance review.
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
Beyond fragmented alerts. One audit-ready layer
SFTY turns isolated sanctions screening results into structured cases, decisions, evidence, and reporting that help compliance teams manage payment sanctions risk efficiently and audibly.
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 payment sanctions screening?
SFTY structures provider sanctions alerts into connected workflows, cases, decision logs and regulatory rule updates for payment teams in digital asset businesses like VASPs.
How does SFTY handle sanctions alert workflows?
SFTY routes sanctions alerts into structured case reviews with risk-based rules, escalation paths, reviewer assignments and linkage to payment transactions and counterparties.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence packages, case histories and decision logs to support traceable, audit-ready sanctions reviews and compliance reporting.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above sanctions providers and compliance tools, connecting their outputs into one operational layer with access governance and audit logging.
Does SFTY replace sanctions screening providers?
No. SFTY does not replace sanctions providers but connects their outputs into structured workflows, supporting compliance without disrupting existing vendor relationships.
Connect payment sanctions results into audit-ready cases
Review how SFTY organizes sanctions screening outputs into structured workflows, case management, decision logs and evidence packages.
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