Sanctions Exposure Review Workflow For VASP Compliance Teams
SFTY connects wallet screening, transaction risk, and sanctions alerts into one operational layer that supports compliance teams with audit-ready evidence and case management.
Sanctions exposure reviews depend on manual checks
Compliance teams struggle to consolidate sanctions alerts with wallet and transaction data across multiple tools. This fragmentation slows decision-making and weakens the audit trail needed for defensible sanctions risk management.
Review 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Outdated rules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
Provider orchestration
SFTY connects sanctions alerts to wallet data
SFTY links sanctions alerts with wallet and transaction risk signals, provider outputs, case workflows and audit evidence to create one streamlined compliance layer for sanctions exposure 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 wallet risk to sanctions case evidence
SFTY aggregates wallet and transaction risk signals, routes alerts into structured case reviews, records decision evidence, and prepares audit-ready compliance reports.
See workflow modelChecks
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 review
SFTY connects sanctions signals and transaction risk into one operational layer for case creation, evidence preservation and audit-ready sanctions exposure review 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 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 review?
SFTY consolidates wallet, transaction and sanctions data into structured cases, enabling compliance teams to review and assess sanctions exposure efficiently and consistently.
How does SFTY handle sanctions alert triage?
SFTY routes sanctions alerts based on configurable risk thresholds and policies, linking alerts to cases for prioritized, auditable review and escalation.
How does SFTY preserve audit evidence for cases?
SFTY preserves case history, decision logs and supporting evidence to maintain an audit-ready record of sanctions exposure reviews and compliance actions.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects provider outputs from KYC, KYT, screening and Travel Rule systems into one controlled compliance workflow.
Does SFTY replace sanctions monitoring providers?
No. SFTY does not replace providers but integrates their sanctions alerts and scores into a connected review and case management system.
Review sanctions exposure within structured workflows
See how SFTY connects wallet screening, transaction risk, sanctions alerts and cases into one audit-ready compliance layer.
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