Manage Sanctions Exposure Cases Compliance Workflow for VASPs
SFTY connects sanctions alerts with wallet and transaction risk data to help compliance teams organize case workflows, preserve audit evidence, and streamline sanctions exposure review.
Digital asset 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 alerts create case management gaps
Compliance teams face delays and manual effort when sanctions exposure alerts remain disconnected from transaction and wallet risk data. This separation complicates investigation workflows, weakens audit trails, and slows defensible case resolution.
Review sanctions case 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Outdated rules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
Compliance layer
SFTY connects sanctions alerts to case workflows
SFTY integrates sanctions exposure alerts with wallet risk, transaction data and case management to streamline investigations, preserve audit evidence and support faster, defensible compliance reviews.
- 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 exposure alerts to cases
SFTY routes sanctions exposure alerts through risk review, case creation, evidence collection and decision logging to support audit-ready compliance workflows.
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 sanctions alerts. Case-ready evidence
SFTY connects sanctions alerts to cases, review workflows, decisions and audit-ready evidence, enabling compliance teams to manage sanctions exposure beyond isolated tools and alerts.
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 provider orchestration
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 case management?
SFTY structures sanctions exposure alerts into linked cases, connecting wallets, transactions, regulatory rules and provider data for clearer compliance workflows and investigative review.
How does SFTY handle sanctions exposure alerts?
SFTY aggregates sanctions alerts from multiple providers, applies internal policies to prioritize and route them, then opens and links cases for efficient compliance team review.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, alert details and supporting evidence in audit-ready formats to support internal reviews, bank due diligence and regulatory inspections.
Can SFTY integrate with our compliance stack?
Yes. SFTY sits above existing providers and compliance tools, connecting outputs into connected workflows without replacing your current stack or data sources.
Does SFTY replace sanctions monitoring providers?
No. SFTY complements sanctions monitoring providers by turning their outputs into structured workflows, cases, evidence and reports for better operational control.
Connect sanctions alerts to structured case workflows
Review how SFTY brings wallet risk, transaction alerts and sanctions exposure into audit-ready compliance cases and evidence.
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