KYC
Identity checks connected to onboarding decisions
Preserve Sanctions Exposure Evidence Audit Trail for VASP Compliance
SFTY links wallet activity, transaction risk, and sanctions alerts into a unified audit trail that supports compliance teams with defensible evidence and case workflows.
Enterprise compliance 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
Compliance layer
SFTY preserves audit evidence for sanctions
SFTY connects sanctions alerts, wallet and transaction risk data, case decisions and reviewer actions into one traceable workflow that supports compliance teams managing sanctions exposure audits.
- 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
Audit trails weaken across sanctions exposure
Compliance teams struggle to preserve comprehensive evidence linking sanctions exposure alerts to transaction monitoring decisions. This fragmentation slows reviews and makes it harder to defend sanctions-related compliance outcomes during audits.
Review evidence 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Outdated rules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
From wallet risk to sanctions evidence
SFTY moves wallet risk and transaction alerts into structured cases with documented evidence to support sanctions exposure decisions and compliance reporting.
Review compliance workflowChecks
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. Evidence-ready workflows
SFTY connects sanctions exposure signals with transactions, cases and decisions to preserve audit evidence and provide a clear compliance operating layer for VASPs.
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.
What is SFTY for VASP compliance teams?
SFTY provides VASPs a compliance control layer that connects KYT, sanctions screening, transaction risk and case management into connected, auditable workflows for sanctions exposure monitoring.
How does SFTY handle sanctions exposure workflows?
SFTY aggregates wallet and transaction risk signals, creates linked cases for sanctions alerts, supports review routing, decision logging, and maintains evidence for compliance workflows.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case history and provider output snapshots to support audit-ready evidence supporting sanctions exposure reviews and regulatory inspections.
Can SFTY integrate with existing compliance tools?
Yes. SFTY works above existing KYT, screening, KYC and Travel Rule providers, connecting their outputs into a coherent operational and compliance workflow stack.
Does SFTY replace sanctions screening providers?
No. SFTY does not replace sanctions providers; it connects and structures their outputs into workflows, cases and reports within one compliance operating environment.
Preserve sanctions exposure evidence with SFTY
Review how SFTY connects wallet risk, transaction monitoring and sanctions alerts into audit-ready cases and evidence workflows.
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