Structured Sanctions Screening Workflow Compliance Control Layer for VASPs
SFTY helps compliance teams turn sanctions alerts into auditable review cases with rule-based routing, escalation workflows, and complete evidence preservation.
Sanctions screening slows compliance reviews
Sanctions alerts and screening results often remain isolated across multiple providers, creating manual triage and inconsistent escalation processes. Compliance teams face delays and gaps in managing alerts, linking cases, and maintaining a clear audit trail for regulatory review.
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Outdated rules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
Provider orchestration
SFTY connects sanctions alerts into workflows
SFTY integrates sanctions screening outputs, alert triage, case routing and evidence collection into one structured workflow, enabling compliance teams to manage reviews efficiently with a consistent audit trail.
- 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 review and escalation
SFTY routes sanctions screening alerts through risk rules into structured cases for review, escalation and evidence preservation within a controlled compliance process.
See workflow modelChecks
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
Workflow automation 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 fragmented alerts. One sanctions control layer
SFTY connects sanctions screening outputs into structured reviews, routing, escalation, cases and audit-ready evidence without replacing existing provider tools or 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 operational compliance
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 alerts, risk rules, cases and escalation workflows into one operational layer tailored for digital asset compliance teams managing complex sanctions screening.
How does SFTY structure sanctions screening workflows?
SFTY routes sanctions alerts into structured case workflows with decision logs, evidence collection and multilayered escalation to support consistent review and remediation.
How does SFTY preserve audit-ready sanctions evidence?
SFTY records all sanctions alerts, reviewer decisions and evidence in audit logs, supporting traceable history and review readiness without relying on manual tracking.
Can SFTY integrate with existing sanction providers?
Yes. SFTY sits above existing sanctions screening tools, connecting their outputs into connected workflows without disrupting current provider integrations or operational stacks.
Does SFTY replace sanctions screening providers?
No. SFTY does not replace sanctions providers but organizes their outputs into structured cases, reviews and reporting to enhance compliance operations.
Turn sanctions alerts into structured review cases
See how SFTY connects screening outputs into rule-based routing, escalation workflows and audit-ready evidence for compliance teams.
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