Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Sanctions Screening for VASPs Unified Compliance Workflow
SFTY Business centralizes sanctions screening, alerts, case management and audit evidence into one compliance layer designed to streamline VASP AML operations and regulatory readiness.
Sanctions screening adds friction to workflows
VASP compliance teams face delays and duplicated efforts when sanctions screening outputs remain isolated from broader AML case processes. This fragmentation makes alert triage, case escalation and audit evidence harder to manage efficiently and with clear accountability.
See the sanctions 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Outdated rules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
Workflow
From sanctions alerts to case evidence
SFTY routes sanctions screening alerts through risk rules and reviews to open cases with preserved evidence supporting compliance decisions and reporting.
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
Provider orchestration
SFTY connects sanctions screening into workflow
SFTY integrates sanctions screening outputs with alert triage, case escalation and audit evidence to streamline sanctions compliance workflows for VASP compliance teams in one unified platform.
- 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 fragmented alerts. One sanctions control
SFTY connects sanctions screening outputs into structured workflows, cases, decisions and audit-ready evidence without replacing existing providers or isolated screening tools.
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
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
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 VASP sanctions screening?
SFTY provides VASPs a connected compliance layer that connects sanctions alerts, screening outputs, cases and decision workflows into one structured sanctions screening process.
How does SFTY structure sanctions alert triage?
SFTY routes sanctions alerts into configurable review workflows, enabling teams to prioritize, escalate and link alerts to cases with clear audit trails and internal notes.
How does SFTY preserve sanctions screening evidence?
SFTY preserves audit-ready evidence by capturing alert details, provider outputs, case decisions and review history for consistent inspection and traceability.
Can SFTY integrate with existing screening providers?
Yes, SFTY connects with multiple sanctions screening providers, combining their outputs into one coordinated workflow without needing to replace existing systems.
Does SFTY replace sanctions screening tools?
No. SFTY sits above sanctions tools, orchestrating their outputs into structured workflows, evidence packages and regulatory reports without replacing the underlying providers.
Structure sanctions screening within one workflow
See how SFTY connects sanctions alerts, case management and audit-ready evidence into a connected VASP compliance layer.
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