Automate Sanctions Compliance Decisions Compliance Workflow for VASPs

SFTY streamlines sanctions rules application by unifying customer, wallet, transaction and counterparty data into automated workflows with full audit-ready evidence and case management.

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Workflow

From sanctions alerts to compliance decisions

SFTY applies sanctions rules to alerts across customers, wallets and transactions then routes cases through review, decision logging and evidence preservation workflows.

Explore case flow

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 rules create fragmented workflows

Compliance teams struggle to apply sanctions rules consistently across customers, wallets and transactions when provider outputs remain disconnected. This leads to slow alert triage, duplicated reviews and incomplete audit evidence for sanctions decisions.

Review sanctions workflow

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Outdated rules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

Business solution

SFTY applies sanctions rules across workflow

SFTY connects sanctions alerts, customer and wallet data, rule triggers, reviewer actions and audit evidence into one operational workflow for consistent and traceable sanctions compliance reviews.

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

Not another workflow tool. Structured sanctions control

SFTY provides a provider-neutral layer that connects sanctions alerts with customer, wallet, and transaction data into auditable cases and decision evidence for clear operational control.

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

Core 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

Audit-ready infrastructure

Built for sanctions compliance operations

SFTY supports VASPs with controlled workflows that preserve audit evidence, enable bank due diligence, and support secure deployment within regulated compliance environments.

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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

Ask SFTY about compliance control

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?

SFTY provides a compliance control layer that connects sanctions screening outputs into structured rules, workflows, cases, evidence and reporting for VASPs and digital asset businesses.

How does SFTY apply sanctions rules?

SFTY applies internal sanctions rules across customers, wallets, transactions and counterparties, automating alert triage, risk-based routing, case creation and escalation workflows.

How does SFTY preserve sanctions evidence?

SFTY preserves audit-ready evidence by recording decision logs, case histories, provider outputs and internal review actions with traceable links for supervisory or regulatory review.

Can SFTY integrate existing sanctions tools?

Yes. SFTY integrates with existing sanctions providers and connects their outputs into connected workflows without disrupting current screening systems.

Does SFTY replace sanctions screening providers?

No. SFTY does not replace screening providers but structures their alerts into compliant, auditable workflows and decision records.

Structure sanctions rules into reviewable cases

Review how SFTY applies sanctions rules across wallets, transactions and counterparties into audit-ready workflows and evidence.

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