Monitor Crypto Sanctions Exposure Compliance Control Layer for VASPs
SFTY helps compliance teams aggregate wallet and transaction sanctions risk into structured cases with audit-ready evidence to strengthen sanctions screening workflows.
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
Sanctions exposure lacks unified visibility
Crypto sanctions risk remains hard to monitor when wallet activity and transaction data live in disconnected systems. Compliance teams face delays and gaps that complicate sanctions alert review and weaken audit readiness across cases.
See 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Outdated rules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
Workflow control
SFTY connects wallet risk to sanctions cases
SFTY aggregates wallet activity, transaction risk and sanctions screening outputs into a unified workflow that supports alert triage, case creation, decision tracking and audit-ready evidence for 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
Workflow
From wallet risk to sanctions case evidence
SFTY aggregates wallet activities and sanctions alerts to create cases, guide investigations, preserve evidence and prepare compliance reports for review.
Review audit 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
Beyond wallet alerts. One evidence-ready layer
SFTY connects fragmented sanctions and transaction risk signals into structured cases, decisions and audit evidence to provide clearer oversight for compliance teams.
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 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 risk monitoring?
SFTY aggregates wallet, transaction and sanctions data into connected cases, supporting compliance teams in monitoring sanctions exposure across digital asset activity.
How does SFTY handle sanctions alert triage?
SFTY routes sanctions alerts into structured reviews with risk scoring, linking alerts to customers, wallets and transactions to prioritize and escalate cases efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves detailed case histories, decision logs and supporting evidence to provide audit-ready records that demonstrate how sanctions risks were reviewed and addressed.
Can SFTY integrate with existing KYT tools?
Yes. SFTY connects outputs from KYT and sanctions screening providers, connecting disparate signals without requiring replacement of existing compliance tools.
Does SFTY replace sanctions screening providers?
No. SFTY sits above sanctions providers, turning their outputs into structured workflows and evidence without replacing the underlying screening systems.
Structure sanctions exposure into audit-ready cases
Review how SFTY connects wallet and transaction sanctions alerts into controlled workflows, evidence and decision logs.
Request workflow review