Automate Sanctions Case Creation Compliance Workflow for VASPs

SFTY Business streamlines sanctions screening by transforming matches into structured cases with audit-ready evidence and risk-based routing for efficient regulatory review.

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Business solution

SFTY routes sanctions matches into cases

SFTY automates the creation and routing of sanctions alerts into structured cases, linking provider outputs, risk rules and reviewer actions to maintain clear audit trails and accelerate compliance workflows.

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 hits to compliance cases

SFTY connects sanctions screening alerts through risk-based routing, case creation, review, decision logging and evidence preservation for structured compliance workflows.

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Checks

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

Sanctions cases depend on manual creation

Compliance teams face delays and errors when sanctions matches and screening alerts require manual case setup. This slows review workflows, weakens audit trails and creates gaps between alert detection and compliance decisions.

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Fragmented 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Outdated rules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

Audit-ready 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

Beyond isolated alerts. One compliance layer

SFTY turns fragmented sanctions screening outputs into structured cases, routing, decisions and audit-ready evidence that improve operational control and reduce manual compliance effort.

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

Audit-ready infrastructure

Built for sanctions case creation

SFTY supports VASPs with a controlled compliance layer that governs provider outputs, preserves audit evidence, enables bank due diligence and supports enterprise-ready deployment.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

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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 compliance teams?

SFTY helps compliance teams turn provider alerts into structured workflows, applying internal rules, routing reviews, opening cases, recording decisions and preparing regulatory reports efficiently.

How does SFTY create sanctions cases?

SFTY automatically routes sanctions screening alerts based on risk rules, creates cases for review, links evidence and supports escalation through configurable workflows tailored for digital asset compliance.

How does SFTY preserve audit evidence?

SFTY preserves decision logs, case histories and supporting evidence in audit-ready formats, enabling traceability and review readiness for internal and external compliance assessments.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY connects to existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into connected compliance workflows without replacing them.

Does SFTY replace sanctions screening providers?

No. SFTY sits above sanctions screening providers, integrating their outputs into structured case workflows without replacing the underlying screening tools.

Structure sanctions case workflows with SFTY

Review how SFTY turns sanctions matches into controlled cases with risk-based routing, decision logs and audit-ready evidence.

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