Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Monitor Sanctions Exposure Compliance for Crypto Exchanges
SFTY connects wallet risk and transaction monitoring data to help exchanges manage sanctions exposure with clear case workflows and audit-ready evidence.
Sanctions exposure remains hidden across transactions
Exchanges struggle to connect sanctions alerts with on-chain transaction data and wallet risk signals. This disconnection slows risk assessment and complicates audit readiness for sanctions exposure management.
Explore 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Outdated rules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 transaction workflows
SFTY links sanctions alerts with wallet and transaction risk data into one compliance workflow so exchanges can efficiently triage, investigate and document sanctions exposure with full audit evidence.
- 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 and transaction risk signals, routes alerts into cases, and preserves evidence to support compliance decisions and regulatory reporting workflows.
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
Workflow automation 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. Structured sanctions control
SFTY connects fragmented wallet and transaction risk signals into case workflows with audit-ready evidence and decision logs tailored for sanctions exposure oversight on exchanges.
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 operational compliance
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 exposure monitoring?
SFTY connects sanctions alerts, wallet risk, transaction data and provider outputs into structured workflows and cases for exchange compliance teams focused on sanctions exposure monitoring.
How does SFTY connect sanctions risk signals?
SFTY aggregates sanctions, wallet screening and transaction risk from multiple providers, linking them to customers, transactions and cases for comprehensive sanctions exposure visibility.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and supporting evidence to provide an auditable trail suitable for regulatory review and compliance inspection readiness.
Can SFTY integrate with existing compliance tools?
Yes. SFTY operates as a compliance control layer that connects with existing KYC, KYT, sanctions screening and transaction monitoring systems without requiring replacement.
Does SFTY replace sanctions screening providers?
No. SFTY enhances sanctions screening by orchestrating provider outputs into cohesive workflows but does not replace the underlying sanctions screening tools.
Connect sanctions exposure to audit-ready cases
Review how SFTY structures wallet and transaction sanctions data into controlled workflows and evidence for exchange compliance.
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