KYC
Identity checks connected to onboarding decisions
Monitor Sanctions Exposure Compliance Control Layer for VASPs
SFTY helps VASPs connect wallet and transaction risk signals into a unified workflow that supports sanctions exposure monitoring, alert triage, case management and audit evidence.
Compliance operating 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
Workflow
From wallet risk to sanctions case review
SFTY aggregates wallet and transaction risk signals, routes alerts into cases, supports compliance review and preserves evidence for sanctions exposure monitoring 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
Sanctions exposure remains difficult to trace
Compliance teams struggle to link wallet activity and transaction risk with sanctions alerts across multiple providers. This fragmentation slows effective sanctions exposure monitoring and weakens the audit trail needed for defensible reviews.
See compliance 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Outdated rules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
The SFTY approach
SFTY connects wallet and transaction risk
SFTY integrates wallet activity, sanctions alerts, transaction risk signals and compliance cases into one unified workflow for VASP teams to monitor sanctions exposure with clear audit evidence and traceability.
- 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
Beyond wallet alerts. One sanctions control
SFTY gives VASPs a provider-neutral layer that connects wallet and transaction risk signals into cases, decisions, evidence and audit-ready sanctions 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 risk operations
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 sanctions monitoring?
SFTY connects wallet and transaction risk signals into structured sanctions exposure workflows tailored for VASPs to enhance review, case management, decision logging and regulatory compliance readiness.
How does SFTY manage sanctions alert workflows?
SFTY routes sanctions alerts into review workflows, supports case creation, links alerts to wallet and transaction data, applies internal policies, and tracks reviewer actions with audit logs.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case files to support all sanctions monitoring actions are traceable and defensible for audit and regulatory inspections.
Can SFTY integrate existing KYT and screening tools?
Yes. SFTY sits above existing KYT, wallet, transaction monitoring and sanctions screening providers, integrating their outputs into one consistent compliance operating layer.
Does SFTY replace sanctions or KYT providers?
No. SFTY does not replace sanctions or KYT providers but connects their outputs and structures workflows, cases, evidence and reports within one compliance system.
Connect sanctions alerts to case workflows
Review how SFTY supports sanctions exposure monitoring, alert triage, case management and audit-ready evidence for VASPs.
Discuss enterprise deployment