KYC
Identity checks connected to onboarding decisions
Structured Sanctions Rescreening Workflows For VASP Compliance Teams
SFTY connects sanctions screening outputs into a continuous onboarding and monitoring workflow that preserves audit trails and supports risk-based decision-making for digital asset businesses.
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
Workflow
From sanctions alerts to case evidence
SFTY routes sanctions rescreening alerts through risk review, case creation, decision logging and evidence preservation for controlled compliance workflows.
Explore case flowChecks
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
Ongoing sanctions rescreening lacks cohesion
Compliance teams face delays and manual effort when sanctions rescreening is scattered across multiple providers and systems. This fragmentation reduces the clarity and traceability of risk signals during onboarding and ongoing due diligence for VASPs.
Explore sanctions 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Outdated rules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
Business solution
SFTY connects sanctions screening into workflows
SFTY integrates multiple sanctions providers’ outputs into a unified compliance workflow that supports ongoing rescreening, risk assessment, case creation and audit-ready evidence for VASP compliance teams.
- 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 checks. One audit-ready layer
SFTY connects sanctions rescreening outputs into structured workflows, cases, decisions and preserved evidence to support consistent ongoing monitoring and clear audit trails.
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.
How does SFTY support sanctions rescreening?
SFTY connects sanctions screening outputs into ongoing monitoring workflows, enabling structured rescreening, risk-based review and audit-ready evidence across customer and corporate onboarding processes.
How are sanctions checks integrated in workflows?
Sanctions checks feed into risk-based workflows that trigger case creation, review routing, alert escalation and decision logging to support consistent sanctions rescreening throughout customer lifecycle stages.
How does SFTY preserve sanctions rescreening evidence?
SFTY preserves decision logs, review history and case evidence related to sanctions rescreening to provide an auditable trail for compliance and regulatory inspection readiness.
Can SFTY connect existing sanctions providers?
Yes. SFTY integrates outputs from multiple sanctions providers, orchestrating their results within one connected compliance workflow without replacing any underlying screening service.
Does SFTY replace current sanctions screening tools?
No. SFTY acts as a compliance control layer above screening tools and connects their outputs without replacing the existing sanctions screening providers.
Structure sanctions rescreening into controlled workflows
Review how SFTY connects sanctions outputs into ongoing monitoring, risk-based review and audit-ready evidence for VASP compliance teams.
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