KYC
Identity checks connected to onboarding decisions
Rescreen Sanctions with Confidence Compliance Operations for VASPs
SFTY helps compliance teams rescreen customers and entities against updated sanctions lists by connecting provider outputs into structured workflows with traceable audit evidence and case management.
The SFTY approach
SFTY centralizes sanctions rescreening into workflow
SFTY connects updated sanctions data, provider alerts, case management and audit evidence into one continuous workflow so compliance teams can efficiently triage, review and document rescreening outcomes.
- 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
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
Sanctions rescreening delays review efficiency
Compliance teams struggle to keep up when updated sanctions lists require repeated rescreening across separate tools. This creates manual workloads and gaps in audit evidence that complicate case tracking and regulatory review readiness.
See the 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Outdated rules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
Workflow
From sanctions alerts to case evidence
SFTY routes updated sanctions screening alerts through review, case creation, decision logging and evidence preservation within a controlled AML compliance workflow.
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 disconnected alerts. One audit-ready layer
SFTY turns fragmented sanctions alerts into connected cases with review history and evidence, enabling clearer operational control and audit-ready compliance for sanctions rescreening workflows.
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 sanctions compliance teams?
SFTY connects sanctions screening outputs into structured workflows, cases, decisions and evidence to support VASP compliance teams managing AML sanctions operations and updated screening requirements.
How does SFTY handle sanctions rescreening workflows?
SFTY automates rescreening by routing updated sanctions lists through provider outputs, triggering alerts, opening cases, escalating reviews and tracking decision logs for compliance control.
How does SFTY preserve sanctions screening evidence?
SFTY preserves audit-ready evidence by recording alert data, review actions and decision history within cases, supporting traceability for sanctions rescreening and internal or regulator review.
Can SFTY integrate with existing screening providers?
Yes. SFTY integrates provider outputs from various sanctions screening vendors, connecting alerts and results into one operational layer without disrupting existing compliance tools.
Does SFTY replace sanctions screening and monitoring tools?
No. SFTY does not replace sanctions or screening tools but connects and structures their outputs into end-to-end sanctions compliance workflows and evidence management.
Structure sanctions rescreening into controlled cases
Review how SFTY connects updated sanctions alerts into workflows, cases, decisions and audit-ready evidence for VASP compliance teams.
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