Checks
KYC, KYB, KYT and screening outputs enter SFTY
Preserve Sanctions Screening Evidence Audit Trail for VASP Compliance
SFTY supports VASP compliance teams by consolidating sanctions screening alerts into auditable cases with preserved evidence and actionable workflow for reliable review and reporting.
Workflow
From sanctions alerts to case evidence
SFTY routes sanctions screening alerts through review, case creation, decision logging and evidence preservation to maintain a clear and auditable compliance trail.
Review audit 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
Audit evidence gaps slow sanctions screening
Sanctions screening decisions often depend on fragmented outputs that lack clear audit trails. This makes compliance teams’ efforts harder to defend during reviews and increases risk of incomplete evidence for regulatory audits.
See audit trail detailsFragmented 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Outdated rules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 control
SFTY connects sanctions screening outputs to workflow
SFTY organizes fragmented sanctions screening data, provider results, reviewer actions and decision logs into a unified workflow that preserves audit evidence and supports defensible compliance reviews.
- 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
Beyond sanctions alerts. Audit-ready evidence
SFTY connects sanctions screening results into structured cases, decision logs and preserved evidence, giving compliance teams a clearer, provider-neutral audit trail for review and reporting.
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
Core 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
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 sanctions screening teams?
SFTY provides a compliance control layer that connects sanctions screening outputs into structured reviews, alerts, cases, evidence and audit-ready reporting for VASPs and digital asset businesses.
How does SFTY structure sanctions screening workflows?
SFTY centralizes sanctions alerts, applies internal risk rules, routes cases for review and escalation, and links decisions and evidence in a single operational workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to support audit readiness and traceability across sanctions screening reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY can connect multiple sanctions screening providers and other compliance tools into one connected workflow without replacing existing systems.
Does SFTY replace sanctions screening providers?
No. SFTY sits above sanctions screening providers and turns their outputs into structured workflows, decisions and regulatory evidence without replacing the underlying tools.
Preserve audit-ready evidence for sanctions screening
Review how SFTY connects sanctions alerts into structured cases, decisions and evidence for reliable compliance workflows.
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