Checks
KYC, KYB, KYT and screening outputs enter SFTY
Monitor Sanctions Exposure Risk For VASP Counterparty Oversight
SFTY connects wallet, transaction, and counterparty data into a unified workflow that helps compliance teams assess sanctions risk with traceable evidence and structured cases.
Provider orchestration
SFTY links wallet risk to counterparty
SFTY connects wallet activity, transaction risks, and counterparty profiles into one workflow, enabling compliance teams to assess sanctions exposure with clear evidence, audit trails, and streamlined case management.
- 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 wallet risk to sanctions case evidence
SFTY links wallet and transaction risk signals to sanctions screening alerts and escalates them into structured cases with documented evidence for review.
See workflow modelRules
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
Counterparty sanctions exposure lacks clear linkage
Compliance teams struggle to assess sanctions risks when wallet activity, transaction monitoring, and counterparty data remain siloed across multiple systems. This fragmentation slows risk detection, complicates evidence tracking, and weakens audit readiness during sanctions reviews.
Review 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Outdated rules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
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 wallet alerts. Connected sanctions evidence
SFTY links sanctions exposure signals to wallet and transaction data, enabling compliance teams to manage risk through cases, decisions and audit-ready evidence workflows.
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 workflow automation
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 exposure monitoring?
SFTY connects wallet and transaction data with sanctions screening outputs to help compliance teams identify and manage counterparty sanctions exposure in one structured workflow.
How are transaction and wallet risks aggregated?
SFTY aggregates risk signals from multiple blockchain analytics and KYT providers, linking wallets, transactions and counterparties to build a comprehensive sanctions risk profile.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves decision logs, case history and supporting evidence in auditable records to support review readiness and defensible compliance oversight.
Can SFTY integrate with existing compliance providers?
Yes. SFTY integrates with your existing KYC, KYT, sanctions screening and Travel Rule providers, structuring their outputs into connected compliance workflows and cases.
Does SFTY replace sanctions screening providers?
No. SFTY does not replace sanctions providers but connects their outputs into case management, evidence packages and reporting workflows for operational use.
Connect sanctions exposure into structured case workflows
See how SFTY links wallet, transaction and counterparty data into controlled workflows for sanctions risk review and audit evidence.
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