Automate Sanctions Evidence Collection Compliance Workflow for VASPs
SFTY helps compliance teams consolidate sanctions screening results into structured cases with evidence preservation and risk-based routing to streamline review and escalation workflows.
Workflow
From sanctions alerts to evidence preservation
SFTY routes sanctions screening alerts through risk-based reviews, case creation, decisions and evidence preservation to support audit-ready compliance workflows.
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
Sanctions evidence remains scattered across systems
Compliance teams struggle to gather consistent evidence from multiple sanctions screening providers and manual reviews. This fragmentation slows sanctions alert handling and weakens audit trails needed for defensible compliance decisions.
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Outdated rules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 evidence into workflow
SFTY unifies sanctions screening results, manual reviews, case notes, decision logs and escalation history into a single workflow that supports consistent evidence collection and audit-ready compliance operations.
- 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 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 sanctions alerts. One evidence-ready layer
SFTY unifies sanctions screening outputs into structured workflows, case evidence, decision logs and audit-ready records without replacing existing provider 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
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 evidence collection?
SFTY connects sanctions screening outputs into structured reviews, automates risk-based routing, opens cases, records decisions and preserves compliance evidence for audit and escalation workflows.
How does SFTY automate sanctions review workflows?
SFTY applies internal rules to route sanctions alerts automatically, escalates higher-risk cases, supports reviewer notes and decision logs to streamline the compliance workflow.
How does SFTY preserve audit evidence for sanctions?
SFTY preserves decision logs, case history and evidence packages to support defensible audit trails and regulatory inspection readiness for sanctions reviews.
Can SFTY integrate with existing sanctions providers?
Yes, SFTY integrates with multiple sanctions screening providers and consolidates their results into one review and case management system.
Does SFTY replace sanctions screening providers?
No. SFTY sits above sanctions providers and structures their outputs without replacing the underlying screening tools.
Structure sanctions evidence into controlled case workflows
Review how SFTY organizes sanctions screening matches, risk-based routing and evidence preservation for audit-ready compliance operations.
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