KYC
Identity checks connected to onboarding decisions
Connect Wallet Sanctions Screening Compliance Workflow for VASPs
SFTY links wallet sanctions alerts with KYT signals and case workflows to preserve audit evidence and streamline risk decisions for digital asset compliance teams.
Compliance operating 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 screening lacks operational context
Wallet sanctions alerts often remain isolated from KYT risk signals and case workflows, creating gaps in compliance oversight. This separation slows alert triage, weakens audit evidence, and complicates decision consistency across teams.
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Outdated rules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
The SFTY approach
SFTY connects wallet sanctions alerts to cases
SFTY integrates wallet sanctions alerts with KYT risk signals and case workflows to provide compliance teams a unified, auditable process that streamlines alert triage and decision documentation.
- 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 wallet sanctions alerts to decisions
SFTY connects wallet sanctions screening alerts to KYT risk signals then routes cases through review, decisions and audit evidence for compliance teams.
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 sanctions alerts. One evidence layer
SFTY turns isolated wallet sanctions alerts into structured cases, review workflows, audit-ready decisions and connected evidence across the compliance lifecycle.
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 risk operations
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 wallet sanctions screening?
SFTY provides a compliance layer connecting wallet sanctions screening with AML operations, enabling structured workflows, case management, and coordinated decision-making for VASPs and digital asset businesses.
How does SFTY link sanctions and KYT alerts?
SFTY aggregates sanctions alerts with KYT risk signals, linking wallet and transaction risks into connected cases that support efficient review, escalation and reporting workflows workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves complete audit evidence including alert histories, decision logs, case documents and regulatory rule updates to support traceability and review readiness.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing providers, linking KYC, KYT, sanctions screening and Travel Rule tools into one controlled compliance operating environment.
Does SFTY replace sanctions screening providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases and reports to enhance operational visibility and audit readiness.
Connect wallet sanctions alerts to case workflows
Review how SFTY links wallet sanctions screening with KYT alerts, case management and audit-ready compliance evidence.
Discuss enterprise deployment