Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Reduce False Positives in Sanctions Alerts Compliance Control for VASPs
SFTY helps compliance teams distinguish true sanctions risks from false positives by linking wallet and transaction data with audit-ready evidence and case workflows.
Sanctions alerts delay transaction reviews
Compliance teams struggle to distinguish true sanctions risks from false positives amid fragmented alert data. This results in slow case processing, duplicated efforts, and weaker audit evidence across transaction monitoring workflows.
Review sanctions workflowManual 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Outdated rules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 sanctions alerts to case workflows
SFTY aggregates sanctions screening outputs, links alerts to associated wallets, transactions and counterparties, and structures case workflows with decision logs and audit evidence to accelerate false positive resolution.
- 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 alerts to case evidence
SFTY processes sanctions screening alerts by routing them through review, case creation, decision logging and evidence preservation for clearer compliance outcomes.
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
Enterprise 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 false positives. Structured sanctions control
SFTY links sanctions alerts to transaction context, enabling compliance teams to review, resolve, and document risk with clear decisions and audit-ready evidence.
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 audit-ready workflows
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 help manage sanctions false positives?
SFTY helps compliance teams separate true risks from false positive sanctions alerts by aggregating screening results, applying internal rules, and structuring alerts into reviewable compliance cases.
How are sanctions alerts linked to cases?
Sanctions alerts from multiple providers are linked to specific customer wallets and transactions, enabling clear workflows for triage, investigation, escalation and decision logging within SFTY.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence for sanctions alerts, maintaining an audit trail that supports review readiness and regulatory inspection preparedness.
Can SFTY connect existing sanctions providers?
Yes. SFTY connects outputs from existing sanctions screening, KYT, KYC and transaction monitoring providers into a connected compliance workflow without replacing them.
Does SFTY replace sanctions screening tools?
No. SFTY does not replace sanctions or screening providers but sits above them to help compliance teams manage alerts through structured workflows and evidence preservation.
Connect sanctions alerts to structured case workflows
Review how SFTY helps VASP compliance teams manage sanctions false positives with linked wallet data and audit-ready evidence.
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